The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
CHARLES ANTHONY GAFFARENA Shareholder - - Paradise Papers
MICHAEL GAFFARENA Shareholder - - Paradise Papers
ROMINA CARUANA GAFFARENA Shareholder - - Paradise Papers
DOREEN MAGRO GAFFARENA Shareholder - - Paradise Papers
MARYANN BUHAGIAR GAFFARENA Shareholder - - Paradise Papers
CHRISTOPHER GAFFARENA Shareholder - - Paradise Papers
JOHANN GAFFARENA Shareholder - - Paradise Papers
JOHANN GAFFARENA Director - - Paradise Papers
JOHANN GAFFARENA Legal representative - - Paradise Papers
JOHANN GAFFARENA Judicial representative - - Paradise Papers
ROBERT BORG Auditor - - Paradise Papers
JOSEPH GAFFARENA Judicial representative - - Paradise Papers
JOSEPH GAFFARENA Director - - Paradise Papers
JOSEPH GAFFARENA Legal representative - - Paradise Papers
MARCO GAFFARENA Shareholder - - Paradise Papers
MARCO GAFFARENA Legal representative - - Paradise Papers
MARCO GAFFARENA Secretary - - Paradise Papers
MARCO GAFFARENA Judicial representative - - Paradise Papers
MARCO GAFFARENA Director - - 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.

Disclaimer