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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
IVAN BORG Secretary - - Paradise Papers
IVAN J. FALZON Judicial representative - - Paradise Papers
IVAN J. FALZON Legal representative - - Paradise Papers
IVAN J. FALZON Director - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
SERGIO VELLA Judicial representative - - Paradise Papers
SERGIO VELLA Director - - Paradise Papers
SERGIO VELLA Legal representative - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
JOHN BUSUTTIL Liquidator - - Paradise Papers
HELGA ELLUL Director - - Paradise Papers
HELGA ELLUL Judicial representative - - Paradise Papers
HELGA ELLUL Legal representative - - Paradise Papers
ROBERT C AQUILINA Legal representative - - Paradise Papers
ROBERT C AQUILINA Judicial representative - - Paradise Papers
ROBERT C AQUILINA Director - - 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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