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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
April Mediterranean Limited Shareholder - - Paradise Papers
APRIL GROUP SA Shareholder - - Paradise Papers
BRIAN BORG Judicial representative - - Paradise Papers
BRIAN BORG Legal representative - - Paradise Papers
BRIAN BORG Director - - Paradise Papers
ANDRE GABRIEL ARRAGO Legal representative - - Paradise Papers
ANDRE GABRIEL ARRAGO Director - - Paradise Papers
ANDRE GABRIEL ARRAGO Judicial representative - - Paradise Papers
CATHERINE PIGEON Legal representative - - Paradise Papers
CATHERINE PIGEON Director - - Paradise Papers
CATHERINE PIGEON Judicial representative - - Paradise Papers
RAY SCHEMBRI Judicial representative - - Paradise Papers
RAY SCHEMBRI Legal representative - - Paradise Papers
RAY SCHEMBRI Director - - Paradise Papers
MATTHEW BIANCHI Secretary - - Paradise Papers
MAZARS MALTA 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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