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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
B. C. INVESTMENTS LIMITED Shareholder - - Paradise Papers
CHRISTINA BUSUTTIL Shareholder - - Paradise Papers
FRANCESCO BUSUTTIL Shareholder - - Paradise Papers
FRANCESCO BUSUTTIL Judicial representative - - Paradise Papers
FRANCESCO BUSUTTIL Legal representative - - Paradise Papers
FRANCESCO BUSUTTIL Director - - Paradise Papers
FRANCO BUSUTTIL Shareholder - - Paradise Papers
FRANCO BUSUTTIL Legal representative - - Paradise Papers
FRANCO BUSUTTIL Director - - Paradise Papers
FRANCO BUSUTTIL Judicial representative - - Paradise Papers
ALEXIS SCIBERRAS Secretary - - Paradise Papers
ALEXIS SCIBERRAS Judicial representative - - Paradise Papers
ALEXIS SCIBERRAS Legal representative - - Paradise Papers
ALEXIS SCIBERRAS Director - - Paradise Papers
PETER DEGIORGIO 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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