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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MAUGHHAM INC Shareholder - - Paradise Papers
DALSIMER CONSULTANTS INC. Shareholder - - Paradise Papers
ATTARD PULLICINO JENNIFER Secretary - - Paradise Papers
NIKOLAI VELLA FALZON Director - - Paradise Papers
NIKOLAI VELLA FALZON Legal representative - - Paradise Papers
NIKOLAI VELLA FALZON Judicial representative - - Paradise Papers
FRANK GOLLCHER Auditor - - Paradise Papers
KARL DIACONO Judicial representative - - Paradise Papers
KARL DIACONO Director - - Paradise Papers
KARL DIACONO Legal representative - - Paradise Papers
REUBEN MIFSUD Liquidator - - 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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