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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
IVAN VELLA Shareholder - - Paradise Papers
IVAN VELLA Legal representative - - Paradise Papers
IVAN VELLA Judicial representative - - Paradise Papers
IVAN VELLA Director - - Paradise Papers
JAMES MUSCAT AZZOPARDI Shareholder - - Paradise Papers
JAMES MUSCAT AZZOPARDI Legal representative - - Paradise Papers
JAMES MUSCAT AZZOPARDI Judicial representative - - Paradise Papers
JAMES MUSCAT AZZOPARDI Director - - Paradise Papers
ADRIAN MUSCAT AZZOPARDI Shareholder - - Paradise Papers
ADRIAN MUSCAT AZZOPARDI Director - - Paradise Papers
ADRIAN MUSCAT AZZOPARDI Legal representative - - Paradise Papers
ADRIAN MUSCAT AZZOPARDI Secretary - - Paradise Papers
ADRIAN MUSCAT AZZOPARDI Judicial representative - - Paradise Papers
ANDREW CEFAI Shareholder - - Paradise Papers
ANDREW CEFAI Director - - Paradise Papers
ANDREW CEFAI Judicial representative - - Paradise Papers
ANDREW CEFAI Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

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