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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
BENJAMIN CARUANA Shareholder - - Paradise Papers
BENJAMIN CARUANA Judicial representative - - Paradise Papers
BENJAMIN CARUANA Legal representative - - Paradise Papers
BENJAMIN CARUANA Director - - Paradise Papers
MICHAEL FENECH Shareholder - - Paradise Papers
MICHAEL FENECH Director - - Paradise Papers
MICHAEL FENECH Legal representative - - Paradise Papers
MICHAEL FENECH Secretary - - Paradise Papers
MICHAEL FENECH Judicial representative - - Paradise Papers
RICHARD ZAMMIT Shareholder - - Paradise Papers
RICHARD ZAMMIT Legal representative - - Paradise Papers
RICHARD ZAMMIT Judicial representative - - Paradise Papers
RICHARD ZAMMIT Director - - Paradise Papers
ROBERTO JOSEF MIFSUD 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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