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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
RASHELLE SHELLEY TAYAR Shareholder - - Paradise Papers
RINA SARAH ARNOLD Shareholder - - Paradise Papers
JOSEPH ARRIGO LTD Shareholder - - Paradise Papers
Britannia Estates Limited Shareholder - - Paradise Papers
MARK A VASSALLO Secretary - - Paradise Papers
Julian Sammut Legal representative - - Paradise Papers
Julian Sammut Judicial representative - - Paradise Papers
Julian Sammut Director - - Paradise Papers
ALF. MIZZI & SONS LTD Shareholder - - Paradise Papers
JOHN MATTEI Legal representative - - Paradise Papers
JOHN MATTEI Judicial representative - - Paradise Papers
JOHN MATTEI Director - - Paradise Papers
ALEC MIZZI Judicial representative - - Paradise Papers
ALEC MIZZI Legal representative - - Paradise Papers
ALEC MIZZI Director - - Paradise Papers
ANDREW M CALASCIONE Director - - Paradise Papers
ANDREW M CALASCIONE Judicial representative - - Paradise Papers
ANDREW M CALASCIONE Legal representative - - Paradise Papers
VICTOR ANASTASI Judicial representative - - Paradise Papers
VICTOR ANASTASI Legal representative - - Paradise Papers
VICTOR ANASTASI Director - - Paradise Papers
DELOITTE AUDIT LTD 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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