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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MARGARET FENECH Shareholder - - Paradise Papers
ROSE MUSCAT Judicial representative - - Paradise Papers
ROSE MUSCAT Director - - Paradise Papers
ROSE MUSCAT Legal representative - - Paradise Papers
SAVIOUR FENECH Judicial representative - - Paradise Papers
SAVIOUR FENECH Legal representative - - Paradise Papers
SAVIOUR FENECH Director - - Paradise Papers
DAVID FENECH Legal representative - - Paradise Papers
DAVID FENECH Director - - Paradise Papers
DAVID FENECH Judicial representative - - Paradise Papers
FRANK FENECH Legal representative - - Paradise Papers
FRANK FENECH Judicial representative - - Paradise Papers
FRANK FENECH Director - - Paradise Papers
WALTER RIZZO & ASSOCIATES Auditor - - Paradise Papers
ALEXANDER FENECH Legal representative - - Paradise Papers
ALEXANDER FENECH Director - - Paradise Papers
ALEXANDER FENECH Judicial representative - - Paradise Papers
ALEXANDER FENECH Secretary - - 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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