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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
PLIMSOLL LIMITED Shareholder - - Paradise Papers
CGHG HOLDING LIMITED Shareholder - - Paradise Papers
DENZIL BOSCHAT Judicial representative - - Paradise Papers
DENZIL BOSCHAT Legal representative - - Paradise Papers
DENZIL BOSCHAT Director - - Paradise Papers
SAVIOUR BRIFFA Director - - Paradise Papers
SAVIOUR BRIFFA Judicial representative - - Paradise Papers
SAVIOUR BRIFFA Legal representative - - Paradise Papers
MARTIN GALEA Director - - Paradise Papers
MARTIN GALEA Judicial representative - - Paradise Papers
MARTIN GALEA Legal representative - - Paradise Papers
TOM ANASTASI PACE Judicial representative - - Paradise Papers
TOM ANASTASI PACE Legal representative - - Paradise Papers
TOM ANASTASI PACE Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers
EDWARD CARBONE Secretary - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE 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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