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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
CASUAL WEAR LIMITED Shareholder - - Paradise Papers
CONSOLIDATED COBORG COMPANY LTD. Shareholder - - Paradise Papers
SAM BORG Legal representative - - Paradise Papers
SAM BORG Director - - Paradise Papers
SAM BORG Judicial representative - - Paradise Papers
ALEXANDRA BORG Judicial representative - - Paradise Papers
ALEXANDRA BORG Legal representative - - Paradise Papers
ALEXANDRA BORG Director - - Paradise Papers
KAREN BUGEJA Director - - Paradise Papers
KAREN BUGEJA Judicial representative - - Paradise Papers
KAREN BUGEJA Legal representative - - Paradise Papers
PETER BORG Judicial representative - - Paradise Papers
PETER BORG Director - - Paradise Papers
PETER BORG Legal representative - - Paradise Papers
CHRISTINE DEMICOLI Director - - Paradise Papers
CHRISTINE DEMICOLI Secretary - - Paradise Papers
CHRISTINE DEMICOLI Legal representative - - Paradise Papers
CHRISTINE DEMICOLI Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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