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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MINISTRY OF FINANCE, THE ECONOMY AND INVESTMENT Shareholder - - Paradise Papers
MARIE CORDINA Secretary - - Paradise Papers
TANYA SAMMUT BONNICI Judicial representative - - Paradise Papers
TANYA SAMMUT BONNICI Director - - Paradise Papers
TANYA SAMMUT BONNICI Legal representative - - Paradise Papers
JOSEPH PORTELLI (CHAIRMAN) Director - - Paradise Papers
JOSEPH PORTELLI (CHAIRMAN) Legal representative - - Paradise Papers
JOSEPH PORTELLI (CHAIRMAN) Judicial representative - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
ABDALLA KABLAN Judicial representative - - Paradise Papers
ABDALLA KABLAN Director - - Paradise Papers
ABDALLA KABLAN Legal representative - - Paradise Papers
JOSEPH FALZON Director - - Paradise Papers
JOSEPH FALZON Legal representative - - Paradise Papers
JOSEPH FALZON Judicial representative - - Paradise Papers
STEVEN TEDESCO Director - - Paradise Papers
STEVEN TEDESCO Judicial representative - - Paradise Papers
STEVEN TEDESCO Legal representative - - Paradise Papers
KPMG 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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