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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
PETER PAUL FENECH Shareholder - - Paradise Papers
EDWARD ENGERER Auditor - - Paradise Papers
SIMON GALEA TESTAFERRATA Shareholder - - Paradise Papers
SIMON GALEA TESTAFERRATA Legal representative - - Paradise Papers
SIMON GALEA TESTAFERRATA Director - - Paradise Papers
SIMON GALEA TESTAFERRATA Judicial representative - - Paradise Papers
JEANNINE GIGLIO Shareholder - - Paradise Papers
JEANNINE GIGLIO Director - - Paradise Papers
JEANNINE GIGLIO Legal representative - - Paradise Papers
JEANNINE GIGLIO Secretary - - Paradise Papers
JEANNINE GIGLIO Judicial representative - - Paradise Papers
PETER FENECH Judicial representative - - Paradise Papers
PETER FENECH Director - - Paradise Papers
PETER FENECH 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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