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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
HASTER INTERNATIONAL LIMITED Shareholder - - Paradise Papers
DENISE CACHIA Director - - Paradise Papers
DENISE CACHIA Legal representative - - Paradise Papers
DENISE CACHIA Judicial representative - - Paradise Papers
ERIKA CASSAR Judicial representative - - Paradise Papers
ERIKA CASSAR Director - - Paradise Papers
ERIKA CASSAR Legal representative - - Paradise Papers
CARM. A. FENECH & CO Auditor - - Paradise Papers
WALTER CASSAR Shareholder - - Paradise Papers
WALTER CASSAR Judicial representative - - Paradise Papers
WALTER CASSAR Legal representative - - Paradise Papers
WALTER CASSAR Director - - Paradise Papers
PATRICIA CASSAR Legal representative - - Paradise Papers
PATRICIA CASSAR Director - - Paradise Papers
PATRICIA CASSAR Judicial representative - - Paradise Papers
PATRICIA CASSAR Secretary - - 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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