The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
LIONGATE LIMITED Shareholder - - Paradise Papers
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD Shareholder - - Paradise Papers
ROBERT AZZOPARDI Secretary - - Paradise Papers
ALICIA BARBARA Judicial representative - - Paradise Papers
ALICIA BARBARA Legal representative - - Paradise Papers
ALICIA BARBARA Director - - Paradise Papers
ANTHONY CAMILLERI Director - - Paradise Papers
ANTHONY CAMILLERI Judicial representative - - Paradise Papers
ANTHONY CAMILLERI Legal representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers
RAYMOND BUSUTTIL Director - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
RAYMOND BUSUTTIL 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.

Disclaimer