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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ARCHITECTURE PROJECT LIMITED Shareholder - - Paradise Papers
STEVEN GALEA Liquidator - - Paradise Papers
PATRICK GAUCI Auditor - - Paradise Papers
CLAUDE CALLEJA Shareholder - - Paradise Papers
CLAUDE CALLEJA Legal representative - - Paradise Papers
CLAUDE CALLEJA Director - - Paradise Papers
CLAUDE CALLEJA Judicial representative - - Paradise Papers
KONRAD BUHAGIAR Director - - Paradise Papers
KONRAD BUHAGIAR Legal representative - - Paradise Papers
KONRAD BUHAGIAR Judicial representative - - Paradise Papers
DAVID DRAGO Director - - Paradise Papers
DAVID DRAGO Legal representative - - Paradise Papers
DAVID DRAGO Judicial representative - - Paradise Papers
ALBERTO MICELI FARRUGIA Legal representative - - Paradise Papers
ALBERTO MICELI FARRUGIA Judicial representative - - Paradise Papers
ALBERTO MICELI FARRUGIA Director - - Paradise Papers
DAVID FELICE Secretary - - Paradise Papers
DAVID FELICE Director - - Paradise Papers
DAVID FELICE Judicial representative - - Paradise Papers
DAVID FELICE Legal 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.

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