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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
JOSEPH CHETCUTI Secretary - - Paradise Papers
VICTORIA TONNA Shareholder - - Paradise Papers
VICTORIA TONNA Judicial representative - - Paradise Papers
VICTORIA TONNA Director - - Paradise Papers
JANE CASSAR Shareholder - - Paradise Papers
JANE CASSAR Judicial representative - - Paradise Papers
JANE CASSAR Legal representative - - Paradise Papers
JANE CASSAR Director - - Paradise Papers
EDWARD CASSAR Shareholder - - Paradise Papers
EDWARD CASSAR Director - - Paradise Papers
EDWARD CASSAR Legal representative - - Paradise Papers
EDWARD CASSAR Judicial representative - - Paradise Papers
ANNA MURRAY CURTIS Shareholder - - Paradise Papers
ANNA MURRAY CURTIS Director - - Paradise Papers
ANNA MURRAY CURTIS Legal representative - - Paradise Papers
ANNA MURRAY CURTIS Judicial representative - - Paradise Papers
RICHARD CASSAR Shareholder - - Paradise Papers
RICHARD CASSAR Director - - Paradise Papers
RICHARD CASSAR Legal representative - - Paradise Papers
RICHARD CASSAR Judicial representative - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers
ANTHONY J CASSAR Shareholder - - Paradise Papers
ANTHONY J CASSAR Director - - Paradise Papers
ANTHONY J CASSAR Legal representative - - Paradise Papers
ANTHONY J CASSAR Judicial representative - - Paradise Papers
ALBERT A. CASSAR Shareholder - - Paradise Papers
ALBERT A. CASSAR Legal representative - - Paradise Papers
ALBERT A. CASSAR Judicial representative - - Paradise Papers
ALBERT A. CASSAR Director - - Paradise Papers
HENRY CASSAR Shareholder - - Paradise Papers
HENRY CASSAR Director - - Paradise Papers
HENRY CASSAR Judicial representative - - Paradise Papers
HENRY CASSAR Legal representative - - 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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