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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ALEXANDER FENECH Shareholder - - Paradise Papers
ALEXANDER FENECH Judicial representative - - Paradise Papers
ALEXANDER FENECH Director - - Paradise Papers
ALEXANDER FENECH Legal representative - - Paradise Papers
LOUIS FARRUGIA Secretary - - Paradise Papers
JOSEPH M AQUILINA Shareholder - - Paradise Papers
JOSEPH M AQUILINA Legal representative - - Paradise Papers
JOSEPH M AQUILINA Director - - Paradise Papers
JOSEPH M AQUILINA Judicial representative - - Paradise Papers
ROBERT JOHN MUSCAT Shareholder - - Paradise Papers
ROBERT JOHN MUSCAT Judicial representative - - Paradise Papers
ROBERT JOHN MUSCAT Legal representative - - Paradise Papers
ROBERT JOHN MUSCAT Director - - Paradise Papers
JOSEPH AQUILINA Shareholder - - Paradise Papers
JOSEPH AQUILINA Legal representative - - Paradise Papers
JOSEPH AQUILINA Director - - Paradise Papers
JOSEPH AQUILINA Judicial representative - - Paradise Papers
GRIFFITHS + ASSOCIATES LTD 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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