The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
EQUITY SIF MALTA HOLDING LIMITED Shareholder - - Paradise Papers
DUET HOLDING S.A. Shareholder - - Paradise Papers
CLIVE SMALLEY Legal representative - - Paradise Papers
CLIVE SMALLEY Judicial representative - - Paradise Papers
CLIVE SMALLEY Director - - Paradise Papers
MICHEL BEZZOLA Judicial representative - - Paradise Papers
MICHEL BEZZOLA Legal representative - - Paradise Papers
MICHEL BEZZOLA Director - - Paradise Papers
MONICA GALEA Secretary - - Paradise Papers
JEREMY DEBONO Liquidator - - Paradise Papers
RAYMOND BUSUTTIL Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
RAYMOND BUSUTTIL Director - - 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