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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
NADIA THEUMA Shareholder - - Paradise Papers
NADIA THEUMA Judicial representative - - Paradise Papers
NADIA THEUMA Legal representative - - Paradise Papers
NADIA THEUMA Director - - Paradise Papers
ANTON THEUMA Shareholder - - Paradise Papers
ANTON THEUMA Director - - Paradise Papers
ANTON THEUMA Judicial representative - - Paradise Papers
ANTON THEUMA Legal representative - - Paradise Papers
ANTON THEUMA Secretary - - Paradise Papers
BUSUTTIL & MICALLEF 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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