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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
EUROCHANGE FINANCIAL SERVICES LIMITED Shareholder - - Paradise Papers
JOSEPH LAGANA` Shareholder - - Paradise Papers
FERMO INVESTMENTS LIMITED Shareholder - - Paradise Papers
LORRAINE FALZON Shareholder - - Paradise Papers
LORRAINE FALZON Judicial representative - - Paradise Papers
LORRAINE FALZON Legal representative - - Paradise Papers
LORRAINE FALZON Director - - Paradise Papers
MARK A. GATT Shareholder - - Paradise Papers
ANDRE MICALLEF Shareholder - - Paradise Papers
ANDRE MICALLEF Legal representative - - Paradise Papers
ANDRE MICALLEF Judicial representative - - Paradise Papers
ANDRE MICALLEF Director - - Paradise Papers
MATTHEW PACE Shareholder - - Paradise Papers
MATTHEW PACE Director - - Paradise Papers
MATTHEW PACE Judicial representative - - Paradise Papers
MATTHEW PACE Secretary - - Paradise Papers
MATTHEW PACE Legal representative - - 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.

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