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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
FRANCIS CUSCHIERI Liquidator - - Paradise Papers
APLAN LIMITED Shareholder - - Paradise Papers
FORESTALS (APPLIANCES) LIMITED Shareholder - - Paradise Papers
ALEX MIZZI Director - - Paradise Papers
ALEX MIZZI Legal representative - - Paradise Papers
ALEX MIZZI Judicial representative - - Paradise Papers
V.J. SALOMONE LTD Shareholder - - Paradise Papers
MARALT LIMITED Shareholder - - Paradise Papers
ANTHONY GALEA Legal representative - - Paradise Papers
ANTHONY GALEA Judicial representative - - Paradise Papers
ANTHONY GALEA Director - - Paradise Papers
ETIENNE BORG CARDONA Secretary - - Paradise Papers
MALCOLM CRAIG Director - - Paradise Papers
MALCOLM CRAIG Legal representative - - Paradise Papers
MALCOLM CRAIG Judicial representative - - Paradise Papers
TANCRED TABONE Judicial representative - - Paradise Papers
TANCRED TABONE Director - - Paradise Papers
TANCRED TABONE 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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