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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ANTHONY VELLA Secretary - - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Shareholder - - Paradise Papers
THERESE DEBONO Legal representative - - Paradise Papers
THERESE DEBONO Judicial representative - - Paradise Papers
THERESE DEBONO Director - - Paradise Papers
GRIFFITHS & ASSOCIATES Auditor - - Paradise Papers
GEOFFREY DEBONO Judicial representative - - Paradise Papers
GEOFFREY DEBONO Director - - Paradise Papers
GEOFFREY DEBONO 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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