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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
TRIS LIMITED Shareholder - - Paradise Papers
CHRISTINA MELI BUGEJA Shareholder - - Paradise Papers
CHRISTINA MELI BUGEJA Director - - Paradise Papers
CHRISTINA MELI BUGEJA Legal representative - - Paradise Papers
CHRISTINA MELI BUGEJA Judicial representative - - Paradise Papers
ANDREW GANADO Director - - Paradise Papers
ANDREW GANADO Judicial representative - - Paradise Papers
ANDREW GANADO Legal representative - - Paradise Papers
PAUL APAP BOLOGNA Shareholder - - Paradise Papers
PAUL APAP BOLOGNA Director - - Paradise Papers
PAUL APAP BOLOGNA Legal representative - - Paradise Papers
PAUL APAP BOLOGNA Judicial representative - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - Paradise Papers
CHRISTIAN GANADO Judicial representative - - Paradise Papers
CHRISTIAN GANADO Legal representative - - Paradise Papers
CHRISTIAN GANADO Director - - Paradise Papers
CHRISTIAN GANADO 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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