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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
TRUSTED LIMITED Shareholder - - Paradise Papers
HAL MANN INVESTMENTS LTD Shareholder - - Paradise Papers
YVONNE SCHEMBRI BONELLO Liquidator - - Paradise Papers
KENNETH DEBATTISTA Judicial representative - - Paradise Papers
KENNETH DEBATTISTA Legal representative - - Paradise Papers
KENNETH DEBATTISTA Director - - Paradise Papers
Antoine Cassar Shareholder - - Paradise Papers
Antoine Cassar Judicial representative - - Paradise Papers
Antoine Cassar Director - - Paradise Papers
Antoine Cassar Legal representative - - Paradise Papers
LAWRENCE CASSAR Director - - Paradise Papers
LAWRENCE CASSAR Judicial representative - - Paradise Papers
LAWRENCE CASSAR Legal representative - - Paradise Papers
GRAHAM FORMOSA Legal representative - - Paradise Papers
GRAHAM FORMOSA Director - - Paradise Papers
GRAHAM FORMOSA Judicial representative - - Paradise Papers
GEORGE CASSAR Secretary - - Paradise Papers
GEORGE CASSAR Legal representative - - Paradise Papers
GEORGE CASSAR Director - - Paradise Papers
GEORGE CASSAR Judicial 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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