Role | From | To | Data From | |
---|---|---|---|---|
DORIS SCICLUNA | Shareholder | - | - | Paradise Papers |
PAUL CAMILLERI | Shareholder | - | - | Paradise Papers |
GEORGE SCICLUNA | Shareholder | - | - | Paradise Papers |
MARTIN GRECH | Shareholder | - | - | Paradise Papers |
MARCO MIFSUD BONNICI | Shareholder | - | - | Paradise Papers |
EMMANUEL ATTARD | Shareholder | - | - | Paradise Papers |
EMMANUEL FENECH | Shareholder | - | - | Paradise Papers |
LEONARD ZAMMIT | Shareholder | - | - | Paradise Papers |
JESMOND AGIUS | Shareholder | - | - | Paradise Papers |
CHARLES ATTARD | Shareholder | - | - | Paradise Papers |
CHARMAINE GRIMA | Shareholder | - | - | Paradise Papers |
LUCIA GRIMA | Shareholder | - | - | Paradise Papers |
JOSEPH AZZOPARDI | Shareholder | - | - | Paradise Papers |
TONIO AQUILINA | Shareholder | - | - | Paradise Papers |
JOSEF PORTELLI | Shareholder | - | - | Paradise Papers |
ANTHONY FENECH | Shareholder | - | - | Paradise Papers |
NOEL DEBATTISTA | Shareholder | - | - | Paradise Papers |
MARTIN BUGEJA | Shareholder | - | - | Paradise Papers |
JOSEPH JNR BORG | Shareholder | - | - | Paradise Papers |
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.
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