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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
JANI LIMITED Shareholder - - Paradise Papers
IP GROUP LIMITED Shareholder - - Paradise Papers
ALLIANCE MANAGEMENT SUPPORT LTD Shareholder - - Paradise Papers
CLAUDE CALLEJA Director - - Paradise Papers
CLAUDE CALLEJA Legal representative - - Paradise Papers
CLAUDE CALLEJA Judicial representative - - Paradise Papers
ROBERT EBEJER Auditor - - Paradise Papers
JUSTIN ZAMMIT TABONA Legal representative - - Paradise Papers
JUSTIN ZAMMIT TABONA Judicial representative - - Paradise Papers
JUSTIN ZAMMIT TABONA Director - - Paradise Papers
CHRISTOPHER J. PACE Director - - Paradise Papers
CHRISTOPHER J. PACE Legal representative - - Paradise Papers
CHRISTOPHER J. PACE Judicial representative - - Paradise Papers
TONIO FENECH Legal representative - - Paradise Papers
TONIO FENECH Judicial representative - - Paradise Papers
TONIO FENECH Director - - Paradise Papers
TONIO FENECH Secretary - - Paradise Papers
ARQ FIDUCIARIES LIMITED Shareholder - - 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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