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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CLAIRE GALEA Secretary - - Paradise Papers
ISLAND HOTELS GROUP HOLDINGS P.L.C. Shareholder - - Paradise Papers
MARIO CARUANA Director - - Paradise Papers
MARIO CARUANA Legal representative - - Paradise Papers
MARIO CARUANA Judicial representative - - Paradise Papers
JOHN BUTTIGIEG Judicial representative - - Paradise Papers
JOHN BUTTIGIEG Legal representative - - Paradise Papers
JOHN BUTTIGIEG Director - - Paradise Papers
KENNETH ABELA Legal representative - - Paradise Papers
KENNETH ABELA Judicial representative - - Paradise Papers
KENNETH ABELA Director - - Paradise Papers
WINSTON J. ZAHRA Judicial representative - - Paradise Papers
WINSTON J. ZAHRA Director - - Paradise Papers
WINSTON J. ZAHRA Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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