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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CARMEN DINGLI Shareholder - - Paradise Papers
VICTOR DINGLI Shareholder - - Paradise Papers
VICTOR DINGLI Judicial representative - - Paradise Papers
VICTOR DINGLI Legal representative - - Paradise Papers
VICTOR DINGLI Director - - Paradise Papers
HENRY DINGLI Shareholder - - Paradise Papers
HENRY DINGLI Director - - Paradise Papers
HENRY DINGLI Judicial representative - - Paradise Papers
HENRY DINGLI Legal representative - - Paradise Papers
JOHN DINGLI Shareholder - - Paradise Papers
JOHN DINGLI Legal representative - - Paradise Papers
JOHN DINGLI Judicial representative - - Paradise Papers
JOHN DINGLI Director - - Paradise Papers
DOROTHY BUGEJA Shareholder - - Paradise Papers
DOROTHY BUGEJA Secretary - - Paradise Papers
DOROTHY BUGEJA Director - - Paradise Papers
DOROTHY BUGEJA Judicial representative - - Paradise Papers
DOROTHY BUGEJA Legal representative - - Paradise Papers
STEVEN GALEA 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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