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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
TOP 3 INTERNATIONAL LIMITED Shareholder - - Paradise Papers
WORLD AVIATION GROUP LIMITED Shareholder - - Paradise Papers
Dominic Attard Judicial representative - - Paradise Papers
Dominic Attard Legal representative - - Paradise Papers
Dominic Attard Director - - Paradise Papers
STEVEN ALBERT NAUDI Auditor - - Paradise Papers
MICHAEL GATT Judicial representative - - Paradise Papers
MICHAEL GATT Director - - Paradise Papers
MICHAEL GATT Legal representative - - Paradise Papers
RICHARD TUA Director - - Paradise Papers
RICHARD TUA Legal representative - - Paradise Papers
RICHARD TUA Judicial representative - - Paradise Papers
ODRICK VELLA Legal representative - - Paradise Papers
ODRICK VELLA Judicial representative - - Paradise Papers
ODRICK VELLA Director - - Paradise Papers
EDWARD PAPPS Legal representative - - Paradise Papers
EDWARD PAPPS Secretary - - Paradise Papers
EDWARD PAPPS Judicial representative - - Paradise Papers
EDWARD PAPPS Director - - Paradise Papers
ROBERT C AQUILINA Director - - Paradise Papers
ROBERT C AQUILINA Legal representative - - Paradise Papers
ROBERT C AQUILINA 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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