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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CARMELO BORG Shareholder - - Paradise Papers
DANIELA ATTARD Shareholder - - Paradise Papers
MARIA ANGELA CASSAR DE SAIN Shareholder - - Paradise Papers
TESSIE BORG Shareholder - - Paradise Papers
TESSIE BORG Director - - Paradise Papers
TESSIE BORG Judicial representative - - Paradise Papers
TESSIE BORG Legal representative - - Paradise Papers
CLAIRE VELLA BONELLO Auditor - - Paradise Papers
EDWARD BORG Shareholder - - Paradise Papers
EDWARD BORG Director - - Paradise Papers
EDWARD BORG Legal representative - - Paradise Papers
EDWARD BORG Judicial representative - - Paradise Papers
PIERRE BORG Shareholder - - Paradise Papers
PIERRE BORG Legal representative - - Paradise Papers
PIERRE BORG Secretary - - Paradise Papers
PIERRE BORG Judicial representative - - Paradise Papers
PIERRE BORG Director - - 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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