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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SNV LIMITED Shareholder - - Paradise Papers
PYRAMIDS PROPERTIES LIMITED Shareholder - - Paradise Papers
GAUCI ESTATES LIMITED Shareholder - - Paradise Papers
TONY BILECI Director - - Paradise Papers
TONY BILECI Judicial representative - - Paradise Papers
TONY BILECI Legal representative - - Paradise Papers
NOEL VELLA Legal representative - - Paradise Papers
NOEL VELLA Director - - Paradise Papers
NOEL VELLA Judicial representative - - Paradise Papers
JPMC Auditor - - Paradise Papers
JOSEPH BONDIN Shareholder - - Paradise Papers
JOSEPH BONDIN Judicial representative - - Paradise Papers
JOSEPH BONDIN Legal representative - - Paradise Papers
JOSEPH BONDIN Director - - Paradise Papers
PAUL JOSEPH GAUCI Director - - Paradise Papers
PAUL JOSEPH GAUCI Judicial representative - - Paradise Papers
PAUL JOSEPH GAUCI Legal representative - - Paradise Papers
PAUL JOSEPH GAUCI Secretary - - 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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