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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
PETER PAUL FENECH Legal representative - - Paradise Papers
PETER PAUL FENECH Director - - Paradise Papers
PETER PAUL FENECH Judicial representative - - Paradise Papers
SARAH GALEA Judicial representative - - Paradise Papers
SARAH GALEA Director - - Paradise Papers
SARAH GALEA Legal representative - - Paradise Papers
SARAH GALEA Secretary - - Paradise Papers
IURIS MANAGEMENT LIMITED Shareholder - - Paradise Papers
SIMON GALEA TESTAFERRATA Legal representative - - Paradise Papers
SIMON GALEA TESTAFERRATA Judicial representative - - Paradise Papers
SIMON GALEA TESTAFERRATA Director - - Paradise Papers
JEANINE GIGLIO Judicial representative - - Paradise Papers
JEANINE GIGLIO Legal representative - - Paradise Papers
JEANINE GIGLIO Director - - Paradise Papers
EF & CO 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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