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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
ALF. MIZZI & SONS (MARKETING) LTD Shareholder - - Paradise Papers
JACKIE BRIFFA Secretary - - Paradise Papers
VICTOR AQUILINA Legal representative - - Paradise Papers
VICTOR AQUILINA Director - - Paradise Papers
VICTOR AQUILINA Judicial representative - - Paradise Papers
DAVID TORTELL Judicial representative - - Paradise Papers
DAVID TORTELL Legal representative - - Paradise Papers
DAVID TORTELL Director - - Paradise Papers
NICHOLETTE AQUILINA Legal representative - - Paradise Papers
NICHOLETTE AQUILINA Judicial representative - - Paradise Papers
NICHOLETTE AQUILINA Director - - Paradise Papers
MARK AQUILINA Legal representative - - Paradise Papers
MARK AQUILINA Judicial representative - - Paradise Papers
MARK AQUILINA Director - - Paradise Papers
RAY PORTELLI Director - - Paradise Papers
RAY PORTELLI Legal representative - - Paradise Papers
RAY PORTELLI Judicial representative - - Paradise Papers
ALEC MIZZI Legal representative - - Paradise Papers
ALEC MIZZI Director - - Paradise Papers
ALEC MIZZI Judicial 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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