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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
Darani Investments Ltd Shareholder - - Paradise Papers
M. & R. HOLDINGS LIMITED Shareholder - - Paradise Papers
SIRIUS PROPERTIES LIMITED Shareholder - - Paradise Papers
BACI LIMITED Shareholder - - Paradise Papers
DPLX LIMITED Shareholder - - Paradise Papers
F.G.S. CONSTRUCTION LIMITED Shareholder - - Paradise Papers
JESMOND FALZON Director - - Paradise Papers
JESMOND FALZON Legal representative - - Paradise Papers
JESMOND FALZON Judicial representative - - Paradise Papers
BERNARD CACHIA Legal representative - - Paradise Papers
BERNARD CACHIA Secretary - - Paradise Papers
BERNARD CACHIA Director - - Paradise Papers
BERNARD CACHIA Judicial representative - - Paradise Papers
DANIEL FARRUGIA Judicial representative - - Paradise Papers
DANIEL FARRUGIA Director - - Paradise Papers
DANIEL FARRUGIA Legal representative - - Paradise Papers
ELIZABETH BARBARO SANT Judicial representative - - Paradise Papers
ELIZABETH BARBARO SANT Director - - Paradise Papers
ELIZABETH BARBARO SANT Legal representative - - Paradise Papers
RAYMOND CAMILLERI Director - - Paradise Papers
RAYMOND CAMILLERI Legal representative - - Paradise Papers
RAYMOND CAMILLERI Judicial 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more