The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
LA LAGUNA LIMITED Shareholder - - Paradise Papers
CLAIRE GAUCI BORDA Auditor - - Paradise Papers
SHARON FENECH Secretary - - Paradise Papers
JEFFREY FARRUGIA Shareholder - - Paradise Papers
JEFFREY FARRUGIA Director - - Paradise Papers
JEFFREY FARRUGIA Judicial representative - - Paradise Papers
JEFFREY FARRUGIA Legal representative - - Paradise Papers
SARAH SCHEMBRI Director - - Paradise Papers
SARAH SCHEMBRI Legal representative - - Paradise Papers
SARAH SCHEMBRI Judicial representative - - Paradise Papers
ERIC SCHEMBRI Director - - Paradise Papers
ERIC SCHEMBRI Legal representative - - Paradise Papers
ERIC SCHEMBRI Judicial representative - - Paradise Papers
STEPHEN MUSCAT Director - - Paradise Papers
STEPHEN MUSCAT Judicial representative - - Paradise Papers
STEPHEN MUSCAT 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.

Disclaimer