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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CHARONITE COMPANY LIMITED Shareholder - - Paradise Papers
DAKAR ENTERPRISES LIMITED Shareholder - - Paradise Papers
BRIAN JOSEPH GATT Secretary - - Paradise Papers
PATER HOLDING COMPANY LIMITED Shareholder - - Paradise Papers
JOSEPH EL SADIG Liquidator - - Paradise Papers
ANTHONY MAMO Director - - Paradise Papers
ANTHONY MAMO Legal representative - - Paradise Papers
ANTHONY MAMO Judicial representative - - Paradise Papers
DAVID SCHRANZ Legal representative - - Paradise Papers
DAVID SCHRANZ Judicial representative - - Paradise Papers
DAVID SCHRANZ Director - - Paradise Papers
GRIFFITHS & ASSOCIATES Auditor - - Paradise Papers
ANGELO DALLI Judicial representative - - Paradise Papers
ANGELO DALLI Director - - Paradise Papers
ANGELO DALLI Legal representative - - 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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