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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
CENTRECOM LTD Shareholder - - Paradise Papers
WORLD AVIATION GROUP LIMITED Shareholder - - Paradise Papers
ANTHONY LESLIE CASSAR Legal representative - - Paradise Papers
ANTHONY LESLIE CASSAR Judicial representative - - Paradise Papers
ANTHONY LESLIE CASSAR Director - - Paradise Papers
LESLIE ANTHONY CASSAR Director - - Paradise Papers
LESLIE ANTHONY CASSAR Judicial representative - - Paradise Papers
LESLIE ANTHONY CASSAR Legal representative - - Paradise Papers
SIMON SCHEMBRI Secretary - - Paradise Papers
MARIA MICALLEF Legal representative - - Paradise Papers
MARIA MICALLEF Director - - Paradise Papers
MARIA MICALLEF Judicial representative - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers
JOSEPH GASAN Judicial representative - - Paradise Papers
JOSEPH GASAN Director - - Paradise Papers
JOSEPH GASAN 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.

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