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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
JUANITA BENCINI Shareholder - - Paradise Papers
PETER MUSCAT SCERRI Shareholder - - Paradise Papers
AUSTIN BENCINI Judicial representative - - Paradise Papers
AUSTIN BENCINI Director - - Paradise Papers
AUSTIN BENCINI Legal representative - - Paradise Papers
CHARMAINE FENECH Shareholder - - Paradise Papers
CHARMAINE FENECH Legal representative - - Paradise Papers
CHARMAINE FENECH Judicial representative - - Paradise Papers
CHARMAINE FENECH Director - - Paradise Papers
BERNICE MICALLEF Shareholder - - Paradise Papers
BERNICE MICALLEF Director - - Paradise Papers
BERNICE MICALLEF Legal representative - - Paradise Papers
BERNICE MICALLEF Judicial representative - - Paradise Papers
KYNAN MUSCAT SCERRI Shareholder - - Paradise Papers
KYNAN MUSCAT SCERRI Judicial representative - - Paradise Papers
KYNAN MUSCAT SCERRI Legal representative - - Paradise Papers
KYNAN MUSCAT SCERRI Director - - Paradise Papers
FRANCO AZZOPARDI Director - - Paradise Papers
FRANCO AZZOPARDI Legal representative - - Paradise Papers
FRANCO AZZOPARDI Judicial representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers
ALBERT GRECH Director - - Paradise Papers
ALBERT GRECH Secretary - - Paradise Papers
ALBERT GRECH Legal representative - - Paradise Papers
ALBERT GRECH Judicial 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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