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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
RAYMOND BONNICI Shareholder - - Paradise Papers
MICHAEL CHETCUTI Shareholder - - Paradise Papers
SYLVIA GAUCI Shareholder - - Paradise Papers
CLINT VELLA Shareholder - - Paradise Papers
JOE DIMECH Shareholder - - Paradise Papers
JOE DIMECH Legal representative - - Paradise Papers
JOE DIMECH Judicial representative - - Paradise Papers
JOE DIMECH Director - - Paradise Papers
MARIO BAJADA Shareholder - - Paradise Papers
MARIO BAJADA Judicial representative - - Paradise Papers
MARIO BAJADA Legal representative - - Paradise Papers
MARIO BAJADA Director - - Paradise Papers
EMMANUEL VELLA Shareholder - - Paradise Papers
EMMANUEL VELLA Secretary - - Paradise Papers
EMMANUEL VELLA Legal representative - - Paradise Papers
EMMANUEL VELLA Judicial representative - - Paradise Papers
EMMANUEL VELLA Director - - Paradise Papers
MALCOLM MIFSUD 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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