The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
THEOREMA HOLDINGS LIMITED Shareholder - - Paradise Papers
PINNACLE TRUSTEES LIMITED AS TRUSTEES FOR THE GOVI A SETTLEMENT Shareholder - - Paradise Papers
BARBARA ANNE FAIELLA Judicial representative - - Paradise Papers
BARBARA ANNE FAIELLA Legal representative - - Paradise Papers
BARBARA ANNE FAIELLA Director - - Paradise Papers
GIOVANNI GOVI Director - - Paradise Papers
GIOVANNI GOVI Legal representative - - Paradise Papers
GIOVANNI GOVI Judicial representative - - Paradise Papers
SAVIOUR BRIFFA Legal representative - - Paradise Papers
SAVIOUR BRIFFA Director - - Paradise Papers
SAVIOUR BRIFFA Judicial representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
RSM MALTA 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.

Disclaimer