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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
AUSTIN GAUCI MAISTRE Secretary - - Paradise Papers
KEVIN MERCIECA Judicial representative - - Paradise Papers
KEVIN MERCIECA Legal representative - - Paradise Papers
KEVIN MERCIECA Director - - Paradise Papers
MICHAEL MIFSUD Director - - Paradise Papers
MICHAEL MIFSUD Legal representative - - Paradise Papers
MICHAEL MIFSUD Judicial representative - - Paradise Papers
PHILIP ATTARD Judicial representative - - Paradise Papers
PHILIP ATTARD Director - - Paradise Papers
PHILIP ATTARD Legal representative - - Paradise Papers
ETIENNE BONELLO DUPUIS Legal representative - - Paradise Papers
ETIENNE BONELLO DUPUIS Judicial representative - - Paradise Papers
ETIENNE BONELLO DUPUIS Director - - Paradise Papers
PATRICK GAUCI Director - - Paradise Papers
PATRICK GAUCI Judicial representative - - Paradise Papers
PATRICK GAUCI Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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