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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
WE HAVE LIMITED Shareholder - - Paradise Papers
JOSEPH AZZOPARDI Shareholder - - Paradise Papers
DARREN MICALLEF Secretary - - Paradise Papers
MARK VASSALLO Shareholder - - Paradise Papers
PAUL-JOSEF VASSALLO Shareholder - - Paradise Papers
PAUL-JOSEF VASSALLO Director - - Paradise Papers
PAUL-JOSEF VASSALLO Judicial representative - - Paradise Papers
PAUL-JOSEF VASSALLO Legal representative - - Paradise Papers
LOU BONDI Shareholder - - Paradise Papers
LOU BONDI Legal representative - - Paradise Papers
LOU BONDI Director - - Paradise Papers
LOU BONDI Judicial representative - - Paradise Papers
GRIFFITHS & ASSOCIATES 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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