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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
STEVEN VERSPRILLE Shareholder - - Paradise Papers
STEVEN VERSPRILLE Secretary - - Paradise Papers
STEVEN VERSPRILLE Legal representative - - Paradise Papers
STEVEN VERSPRILLE Judicial representative - - Paradise Papers
STEVEN VERSPRILLE Director - - Paradise Papers
LIAM MANGION Shareholder - - Paradise Papers
LIAM MANGION Director - - Paradise Papers
LIAM MANGION Secretary - - Paradise Papers
LIAM MANGION Judicial representative - - Paradise Papers
LIAM MANGION Legal representative - - Paradise Papers
CHRISTIAN SPITERI Shareholder - - Paradise Papers
CHRISTIAN SPITERI Judicial representative - - Paradise Papers
CHRISTIAN SPITERI Director - - Paradise Papers
CHRISTIAN SPITERI Secretary - - Paradise Papers
CHRISTIAN SPITERI Legal representative - - Paradise Papers
HUGO CHETCUTI Shareholder - - Paradise Papers
HUGO CHETCUTI Judicial representative - - Paradise Papers
HUGO CHETCUTI Legal representative - - Paradise Papers
HUGO CHETCUTI Secretary - - Paradise Papers
HUGO CHETCUTI Director - - Paradise Papers
CHARLES SCERRI 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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