Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GALABEL ENTERPRISES LIMITED Shareholder - - Paradise Papers
EMANUEL JOHN GALEA Secretary - - Paradise Papers
CLASS COMPANY LIMITED Shareholder - - Paradise Papers
MARIA GALEA Legal representative - - Paradise Papers
MARIA GALEA Judicial representative - - Paradise Papers
MARIA GALEA Director - - Paradise Papers
ROBERT JNR TUA Director - - Paradise Papers
ROBERT JNR TUA Judicial representative - - Paradise Papers
ROBERT JNR TUA Legal representative - - Paradise Papers
CARMEL ABELA Legal representative - - Paradise Papers
CARMEL ABELA Judicial representative - - Paradise Papers
CARMEL ABELA Director - - Paradise Papers
CYRIL J. GABARRETTA Director - - Paradise Papers
CYRIL J. GABARRETTA Judicial representative - - Paradise Papers
CYRIL J. GABARRETTA Legal representative - - Paradise Papers
MARIO GRECH Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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