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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CHRYSANDER AGIUS Shareholder - - Paradise Papers
CHRYSANDER AGIUS Judicial representative - - Paradise Papers
CHRYSANDER AGIUS Director - - Paradise Papers
CHRYSANDER AGIUS Legal representative - - Paradise Papers
DANIEL CHIRCOP Shareholder - - Paradise Papers
DANIEL CHIRCOP Director - - Paradise Papers
DANIEL CHIRCOP Legal representative - - Paradise Papers
DANIEL CHIRCOP Judicial representative - - Paradise Papers
CLAIRE TABONE Shareholder - - Paradise Papers
CLAIRE TABONE Director - - Paradise Papers
CLAIRE TABONE Legal representative - - Paradise Papers
CLAIRE TABONE Judicial representative - - Paradise Papers
CLAIRE TABONE Secretary - - Paradise Papers
OWEN BONNICI Shareholder - - Paradise Papers
OWEN BONNICI Director - - Paradise Papers
OWEN BONNICI Judicial representative - - Paradise Papers
OWEN BONNICI Legal representative - - Paradise Papers
ANTHONY VALVO Liquidator - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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