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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
JOSEF GRIXTI Legal representative - - Paradise Papers
JOSEF GRIXTI Director - - Paradise Papers
JOSEF GRIXTI Judicial representative - - Paradise Papers
CAROLINE MARY TWISS Shareholder - - Paradise Papers
CAROLINE MARY TWISS Legal representative - - Paradise Papers
CAROLINE MARY TWISS Director - - Paradise Papers
CAROLINE MARY TWISS Judicial representative - - Paradise Papers
GEORGE FENECH Shareholder - - Paradise Papers
CAROLE ZAMMIT MONTEBELLO Judicial representative - - Paradise Papers
CAROLE ZAMMIT MONTEBELLO Director - - Paradise Papers
CAROLE ZAMMIT MONTEBELLO Legal representative - - Paradise Papers
CARMEL SCICLUNA Secretary - - Paradise Papers
CARMEL SCICLUNA Legal representative - - Paradise Papers
CARMEL SCICLUNA Judicial representative - - Paradise Papers
CARMEL SCICLUNA Director - - Paradise Papers
GIUSEPPE MUSCAT Liquidator - - Paradise Papers
SILVIO MUSCAT 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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