Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (17)

Role From To Data From
GORDON CARUANA DINGLI Shareholder - - Paradise Papers
MARY ROSE CASSAR Shareholder - - Paradise Papers
SIMON ATTARD MONTALTO Shareholder - - Paradise Papers
WALTER BUSUTTIL Shareholder - - Paradise Papers
GODFREY LAFERLA Shareholder - - Paradise Papers
JOSANNE VASSALLO Shareholder - - Paradise Papers
HERMANN BORG XUEREB Shareholder - - Paradise Papers
THOMAS FENECH Shareholder - - Paradise Papers
CHARLES SAVONA VENTURA Shareholder - - Paradise Papers
IVAN ESPOSITO Shareholder - - Paradise Papers
JAB INVESTMENTS LIMITED Shareholder - - Paradise Papers
JOE DEBONO Shareholder - - Paradise Papers
JOE DEBONO Legal representative - - Paradise Papers
JOE DEBONO Judicial representative - - Paradise Papers
JOE DEBONO Director - - Paradise Papers
MARIO SAID Shareholder - - Paradise Papers
MARIO SAID Legal representative - - Paradise Papers
MARIO SAID Judicial representative - - Paradise Papers
MARIO SAID Director - - Paradise Papers
VICTOR GRECH Shareholder - - Paradise Papers
VICTOR GRECH Judicial representative - - Paradise Papers
VICTOR GRECH Director - - Paradise Papers
VICTOR GRECH Legal representative - - Paradise Papers
JOSEPH AZZOPARDI Auditor - - Paradise Papers
ANTON BORG Judicial representative - - Paradise Papers
ANTON BORG Director - - Paradise Papers
ANTON BORG Legal representative - - Paradise Papers
ARTHUR GALEA SALOMONE Secretary - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more