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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GEORGE DEMAJO Shareholder - - Paradise Papers
GEORGE DEMAJO Director - - Paradise Papers
GEORGE DEMAJO Legal representative - - Paradise Papers
GEORGE DEMAJO Judicial representative - - Paradise Papers
RAPHAEL E MICALLEF Shareholder - - Paradise Papers
RAPHAEL E MICALLEF Judicial representative - - Paradise Papers
RAPHAEL E MICALLEF Legal representative - - Paradise Papers
RAPHAEL E MICALLEF Director - - Paradise Papers
JOHN J CAMILLERI Shareholder - - Paradise Papers
JOHN J CAMILLERI Judicial representative - - Paradise Papers
JOHN J CAMILLERI Legal representative - - Paradise Papers
JOHN J CAMILLERI Director - - Paradise Papers
DARREN DE DOMENICO Shareholder - - Paradise Papers
DARREN DE DOMENICO Legal representative - - Paradise Papers
DARREN DE DOMENICO Secretary - - Paradise Papers
DARREN DE DOMENICO Director - - Paradise Papers
DARREN DE DOMENICO Judicial representative - - Paradise Papers
PAUL ABELA Shareholder - - Paradise Papers
PAUL ABELA Director - - Paradise Papers
PAUL ABELA Legal representative - - Paradise Papers
PAUL ABELA Judicial representative - - Paradise Papers
ANTHONY GALEA Shareholder - - Paradise Papers
ANTHONY GALEA Director - - Paradise Papers
ANTHONY GALEA Legal representative - - Paradise Papers
ANTHONY GALEA Judicial representative - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more