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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
PHILIP SAMMUT Legal representative - - Paradise Papers
PHILIP SAMMUT Judicial representative - - Paradise Papers
PHILIP SAMMUT Director - - Paradise Papers
MARCO VELLA Secretary - - Paradise Papers
VINCENT MIFSUD Judicial representative - - Paradise Papers
VINCENT MIFSUD Director - - Paradise Papers
VINCENT MIFSUD Legal representative - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
JOHN BUSUTTIL Liquidator - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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