The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
NICHOLAS DARMANIN DEMAJO Director - - Paradise Papers
NICHOLAS DARMANIN DEMAJO Legal representative - - Paradise Papers
NICHOLAS DARMANIN DEMAJO Judicial representative - - Paradise Papers
JASON FALZON Director - - Paradise Papers
JASON FALZON Legal representative - - Paradise Papers
JASON FALZON Judicial representative - - Paradise Papers
PAUL FALZON Shareholder - - Paradise Papers
PAUL FALZON Director - - Paradise Papers
PAUL FALZON Legal representative - - Paradise Papers
PAUL FALZON Judicial representative - - Paradise Papers
GRIFFITHS + ASSOCIATES LTD Auditor - - Paradise Papers
NORMAN DARMANIN DEMAJO Shareholder - - Paradise Papers
NORMAN DARMANIN DEMAJO Legal representative - - Paradise Papers
NORMAN DARMANIN DEMAJO Secretary - - Paradise Papers
NORMAN DARMANIN DEMAJO Director - - Paradise Papers
NORMAN DARMANIN DEMAJO Judicial 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