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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (15)

Role From To Data From
SANDRO MAGRI Shareholder - - Paradise Papers
JOSEPH MUSCAT Shareholder - - Paradise Papers
RENATO MAGRI Shareholder - - Paradise Papers
MARIELLA BORG MAGRI Shareholder - - Paradise Papers
JANE PULLICINO Shareholder - - Paradise Papers
ALBERTO MAGRI Shareholder - - Paradise Papers
ANDREW DE DOMENICO Shareholder - - Paradise Papers
JAMES SCERRI Secretary - - Paradise Papers
MARY MAGDALEN MAGRI Legal representative - - Paradise Papers
MARY MAGDALEN MAGRI Judicial representative - - Paradise Papers
MARY MAGDALEN MAGRI Director - - Paradise Papers
SIMON MUSCAT Legal representative - - Paradise Papers
SIMON MUSCAT Director - - Paradise Papers
SIMON MUSCAT Judicial representative - - Paradise Papers
DARREN DE DOMENICO Judicial representative - - Paradise Papers
DARREN DE DOMENICO Director - - Paradise Papers
DARREN DE DOMENICO Legal representative - - Paradise Papers
MATTHEW PULLICINO Legal representative - - Paradise Papers
MATTHEW PULLICINO Director - - Paradise Papers
MATTHEW PULLICINO Judicial representative - - Paradise Papers
ADAM DE DOMENICO Director - - Paradise Papers
ADAM DE DOMENICO Judicial representative - - Paradise Papers
ADAM DE DOMENICO Legal representative - - Paradise Papers
KEVIN VELLA Judicial representative - - Paradise Papers
KEVIN VELLA Director - - Paradise Papers
KEVIN VELLA Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more