The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
AS AVOLE HOLDINGS Shareholder - - Paradise Papers
AS OBELO CAPITAL Shareholder - - Paradise Papers
CLAYTON FENECH Secretary - - Paradise Papers
ANDREW CEFAI Judicial representative - - Paradise Papers
ANDREW CEFAI Legal representative - - Paradise Papers
ANDREW CEFAI Director - - Paradise Papers
NEXIA BT 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.

Disclaimer