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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
DATATRAK I.T. SERVICES LIMITED Shareholder - - Paradise Papers
ANTONIO GHIO Judicial representative - - Paradise Papers
ANTONIO GHIO Legal representative - - Paradise Papers
ANTONIO GHIO Director - - Paradise Papers
PAUL BORG COSTANZI Legal representative - - Paradise Papers
PAUL BORG COSTANZI Director - - Paradise Papers
PAUL BORG COSTANZI Judicial representative - - Paradise Papers
MARTHESE PORTELLI Legal representative - - Paradise Papers
MARTHESE PORTELLI Director - - Paradise Papers
MARTHESE PORTELLI Judicial representative - - Paradise Papers
MONICA GALEA Secretary - - Paradise Papers
WALTER BONNICI Judicial representative - - Paradise Papers
WALTER BONNICI Director - - Paradise Papers
WALTER BONNICI Legal representative - - Paradise Papers
REUBEN MIFSUD Liquidator - - Paradise Papers
KARL DIACONO Director - - Paradise Papers
KARL DIACONO Judicial representative - - Paradise Papers
KARL DIACONO Legal representative - - Paradise Papers
TONIO FENECH Director - - Paradise Papers
TONIO FENECH Legal representative - - Paradise Papers
TONIO FENECH Judicial representative - - Paradise Papers
Fenlex Corporate Services Ltd. Shareholder - - 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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