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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
ECONOMIC & MANAGEMENT CONSULTANCY SERVICES LIMITED Shareholder - - Paradise Papers
MALTA INSTITUTE OF MANAGEMENT Shareholder - - Paradise Papers
WE Advertise Limited Shareholder - - Paradise Papers
MS-THREE SERVICES LIMITED Shareholder - - Paradise Papers
LAURENCE MIZZI Director - - Paradise Papers
LAURENCE MIZZI Legal representative - - Paradise Papers
LAURENCE MIZZI Judicial representative - - Paradise Papers
CHRIS MERCIECA Liquidator - - Paradise Papers
ADRIAN SAID Director - - Paradise Papers
ADRIAN SAID Legal representative - - Paradise Papers
ADRIAN SAID Judicial representative - - Paradise Papers
PAUL-JOSEF VASSALLO Legal representative - - Paradise Papers
PAUL-JOSEF VASSALLO Judicial representative - - Paradise Papers
PAUL-JOSEF VASSALLO Director - - Paradise Papers
LOU BONDI Judicial representative - - Paradise Papers
LOU BONDI Legal representative - - Paradise Papers
LOU BONDI Director - - Paradise Papers
STEFANO MALLIA Director - - Paradise Papers
STEFANO MALLIA Legal representative - - Paradise Papers
STEFANO MALLIA Judicial representative - - Paradise Papers
GEORGE PAPAGIORCOPULO Director - - Paradise Papers
GEORGE PAPAGIORCOPULO Legal representative - - Paradise Papers
GEORGE PAPAGIORCOPULO Judicial representative - - Paradise Papers
GEORGE PAPAGIORCOPULO Secretary - - Paradise Papers
MAZARS MALTA 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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