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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
DUET GLOBAL EQUITY FUND S.A. SICAV SIF Shareholder - - Paradise Papers
DUET HOLDING S.A. Shareholder - - Paradise Papers
GIORDANO COLETTI Judicial representative - - Paradise Papers
GIORDANO COLETTI Legal representative - - Paradise Papers
GIORDANO COLETTI Director - - Paradise Papers
MONICA GALEA JOHN Secretary - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
RAYMOND BUSUTTIL Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Director - - Paradise Papers
REUBEN MIFSUD Liquidator - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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