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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MALTA INFORMATION TECHNOLOGY AGENCY Shareholder - - Paradise Papers
AARON MIFSUD BONNICI Secretary - - Paradise Papers
JOSEPH AGIUS Legal representative - - Paradise Papers
JOSEPH AGIUS Director - - Paradise Papers
JOSEPH AGIUS Judicial representative - - Paradise Papers
HELEN BORG MUSCAT Judicial representative - - Paradise Papers
HELEN BORG MUSCAT Director - - Paradise Papers
HELEN BORG MUSCAT Legal representative - - Paradise Papers
TONY SULTANA Judicial representative - - Paradise Papers
TONY SULTANA Legal representative - - Paradise Papers
TONY SULTANA Director - - Paradise Papers
SAVIOUR BALDACCHINO Judicial representative - - Paradise Papers
SAVIOUR BALDACCHINO Director - - Paradise Papers
SAVIOUR BALDACCHINO Legal representative - - Paradise Papers
ANTHONY BORG Judicial representative - - Paradise Papers
ANTHONY BORG Director - - Paradise Papers
ANTHONY BORG Legal representative - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
NEXIA BT 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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