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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
JOHAN-SEBASTIAN MUSCAT Shareholder - - Paradise Papers
HERBERT SCERRI Shareholder - - Paradise Papers
LOUIS MUSCAT Shareholder - - Paradise Papers
DAVID JOHN MUSCAT Director - - Paradise Papers
DAVID JOHN MUSCAT Legal representative - - Paradise Papers
DAVID JOHN MUSCAT Judicial representative - - Paradise Papers
VICTOR MUSCAT Shareholder - - Paradise Papers
VICTOR MUSCAT Director - - Paradise Papers
VICTOR MUSCAT Secretary - - Paradise Papers
VICTOR MUSCAT Legal representative - - Paradise Papers
VICTOR MUSCAT Judicial representative - - Paradise Papers
JAMES MUSCAT Shareholder - - Paradise Papers
JAMES MUSCAT Legal representative - - Paradise Papers
JAMES MUSCAT Director - - Paradise Papers
JAMES MUSCAT Judicial representative - - Paradise Papers
JOHN MUSCAT Shareholder - - Paradise Papers
JOHN MUSCAT Director - - Paradise Papers
JOHN MUSCAT Judicial representative - - Paradise Papers
JOHN MUSCAT Legal representative - - Paradise Papers
ANDREW GALEA & ASSOCIATES 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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