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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
JEAN PIERRE FAVA Shareholder - - Paradise Papers
STEPHEN BORG Shareholder - - Paradise Papers
STEPHEN BORG Director - - Paradise Papers
STEPHEN BORG Judicial representative - - Paradise Papers
STEPHEN BORG Legal representative - - Paradise Papers
VICTOR FERRITO Shareholder - - Paradise Papers
VICTOR FERRITO Judicial representative - - Paradise Papers
VICTOR FERRITO Legal representative - - Paradise Papers
VICTOR FERRITO Director - - Paradise Papers
ALEX BRINCAT Shareholder - - Paradise Papers
ALEX BRINCAT Legal representative - - Paradise Papers
ALEX BRINCAT Secretary - - Paradise Papers
ALEX BRINCAT Judicial representative - - Paradise Papers
ALEX BRINCAT Director - - Paradise Papers
LORNA SMITH Liquidator - - Paradise Papers
ANTHONY J CASSAR Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more