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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
WHERE'S EVERYBODY LIMITED Shareholder - - Paradise Papers
PAUL-JOSEF VASSALLO MINTOFF Secretary - - Paradise Papers
NEXOS & CO LIMITED Shareholder - - Paradise Papers
LOU BONDI Legal representative - - Paradise Papers
LOU BONDI Director - - Paradise Papers
LOU BONDI Judicial representative - - Paradise Papers
JESMOND BONDIN Judicial representative - - Paradise Papers
JESMOND BONDIN Director - - Paradise Papers
JESMOND BONDIN 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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