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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MARIA GABRIELLA ZAHRA Shareholder - - Paradise Papers
JOAN GRECH Shareholder - - Paradise Papers
MARIA ROMINA NAUDI Shareholder - - Paradise Papers
MARIA ROMINA NAUDI Secretary - - Paradise Papers
KEVIN GRECH Shareholder - - Paradise Papers
ERNEST GRECH Shareholder - - Paradise Papers
ERNEST GRECH Judicial representative - - Paradise Papers
ERNEST GRECH Director - - Paradise Papers
ERNEST GRECH Legal representative - - Paradise Papers
VINCENT CURMI & ASSOCIATES 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.

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