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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
VENANZIO BONNICI Shareholder - - Paradise Papers
MICHAEL CARUANA Shareholder - - Paradise Papers
JOSEPH MEILAK Shareholder - - Paradise Papers
ALFRED BALZAN Shareholder - - Paradise Papers
JOE BUSUTTIL Shareholder - - Paradise Papers
JOE BUSUTTIL Director - - Paradise Papers
JOE BUSUTTIL Legal representative - - Paradise Papers
JOE BUSUTTIL Judicial representative - - Paradise Papers
JOSEPH EL SADIG Liquidator - - Paradise Papers
JOSEPH ATTARD Shareholder - - Paradise Papers
JOSEPH ATTARD Judicial representative - - Paradise Papers
JOSEPH ATTARD Director - - Paradise Papers
JOSEPH ATTARD Legal representative - - Paradise Papers
DERREN BUSUTTIL Secretary - - Paradise Papers
GODWIN MICALLEF Shareholder - - Paradise Papers
GODWIN MICALLEF Judicial representative - - Paradise Papers
GODWIN MICALLEF Director - - Paradise Papers
GODWIN MICALLEF 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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