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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
VERONICA MIFSUD BONNICI Secretary - - Paradise Papers
ESTATE OF THE LATE FRANK X. FENECH Shareholder - - Paradise Papers
MARY T FENECH Shareholder - - Paradise Papers
MARY T FENECH Judicial representative - - Paradise Papers
MARY T FENECH Director - - Paradise Papers
MARY T FENECH Legal representative - - Paradise Papers
FRANK V FENECH Shareholder - - Paradise Papers
FRANK V FENECH Legal representative - - Paradise Papers
FRANK V FENECH Director - - Paradise Papers
FRANK V FENECH Judicial representative - - Paradise Papers
RICHARD FENECH Legal representative - - Paradise Papers
RICHARD FENECH Judicial representative - - Paradise Papers
RICHARD FENECH Director - - Paradise Papers
CHRISTOPHER SPITERI 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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