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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
MJS PROPERTIES LTD Shareholder - - Paradise Papers
BERKELEY INVESTMENTS LIMITED Shareholder - - Paradise Papers
SILVERLINE INVESTMENTS LIMITED Shareholder - - Paradise Papers
LEONE sive LEO GRECH Director - - Paradise Papers
LEONE sive LEO GRECH Judicial representative - - Paradise Papers
LEONE sive LEO GRECH Legal representative - - Paradise Papers
DOUGLAS SALT Director - - Paradise Papers
DOUGLAS SALT Judicial representative - - Paradise Papers
DOUGLAS SALT Legal representative - - Paradise Papers
NORVAL DESIRA Secretary - - Paradise Papers
GRAHAME SALT Director - - Paradise Papers
GRAHAME SALT Legal representative - - Paradise Papers
GRAHAME SALT Judicial representative - - Paradise Papers
JOHN MARY JIMMY GATT Director - - Paradise Papers
JOHN MARY JIMMY GATT Legal representative - - Paradise Papers
JOHN MARY JIMMY GATT Judicial representative - - Paradise Papers
MARIO SCICLUNA Judicial representative - - Paradise Papers
MARIO SCICLUNA Director - - Paradise Papers
MARIO SCICLUNA Legal representative - - Paradise Papers
EDWARD LICARI Director - - Paradise Papers
EDWARD LICARI Judicial representative - - Paradise Papers
EDWARD LICARI Legal representative - - Paradise Papers
CHRISTOPHER SPITERI 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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