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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
INVERSIONS, GESTIONS I ESTUDIS, S.A.U. (IGE, SA) Shareholder - - Paradise Papers
ELECTRON, S.A.U. Shareholder - - Paradise Papers
JOSE VINCENS TORRADAS Judicial representative - - Paradise Papers
JOSE VINCENS TORRADAS Director - - Paradise Papers
JOSE VINCENS TORRADAS Legal representative - - Paradise Papers
JOHN ZAMMIT Auditor - - Paradise Papers
STEPHEN BALZAN Liquidator - - Paradise Papers
KARL MAGRI Secretary - - Paradise Papers
KARL MAGRI Judicial representative - - Paradise Papers
KARL MAGRI Director - - Paradise Papers
KARL MAGRI Legal representative - - 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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