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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
WARDIJA GARAGE COMPANY LIMITED Shareholder - - Paradise Papers
ROSNI LIMITED Shareholder - - Paradise Papers
STEPHEN ATTARD Auditor - - Paradise Papers
SAVIOUR MUSCAT Director - - Paradise Papers
SAVIOUR MUSCAT Legal representative - - Paradise Papers
SAVIOUR MUSCAT Judicial representative - - Paradise Papers
ROBERT EBEJER Liquidator - - Paradise Papers
ALDO FORMOSA Shareholder - - Paradise Papers
ALDO FORMOSA Judicial representative - - Paradise Papers
ALDO FORMOSA Legal representative - - Paradise Papers
ALDO FORMOSA Director - - Paradise Papers
ROSARIO FORMOSA Judicial representative - - Paradise Papers
ROSARIO FORMOSA Secretary - - Paradise Papers
ROSARIO FORMOSA Legal representative - - Paradise Papers
ROSARIO FORMOSA Director - - 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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