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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CLIFTON GRIMA Secretary - - Paradise Papers
PHILIP FARRUGIA Director - - Paradise Papers
PHILIP FARRUGIA Legal representative - - Paradise Papers
PHILIP FARRUGIA Judicial representative - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
MARK VASSALLO Director - - Paradise Papers
MARK VASSALLO Legal representative - - Paradise Papers
MARK VASSALLO Judicial representative - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
PKF (MALTA) & CO Auditor - - Paradise Papers
RAPHAEL ASCIAK Legal representative - - Paradise Papers
RAPHAEL ASCIAK Judicial representative - - Paradise Papers
RAPHAEL ASCIAK Director - - 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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