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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DAVID J VELLA Shareholder - - Paradise Papers
DAVID J VELLA Director - - Paradise Papers
DAVID J VELLA Legal representative - - Paradise Papers
DAVID J VELLA Judicial representative - - Paradise Papers
KENNETH A. MiCALLEF Auditor - - Paradise Papers
ISABEL BHARWANI-SCICLUNA Shareholder - - Paradise Papers
ISABEL BHARWANI-SCICLUNA Judicial representative - - Paradise Papers
ISABEL BHARWANI-SCICLUNA Director - - Paradise Papers
ISABEL BHARWANI-SCICLUNA Legal representative - - Paradise Papers
DIANE VELLA BIANCO Shareholder - - Paradise Papers
DIANE VELLA BIANCO Judicial representative - - Paradise Papers
DIANE VELLA BIANCO Secretary - - Paradise Papers
DIANE VELLA BIANCO Legal representative - - Paradise Papers
DIANE VELLA BIANCO 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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