The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SIGN IT HOLDING LIMITED Shareholder - - Paradise Papers
MARIFRESH INTERNATIONAL LIMITED Shareholder - - Paradise Papers
ETIENNE GATT Secretary - - Paradise Papers
RUBEN CARUANA Legal representative - - Paradise Papers
RUBEN CARUANA Judicial representative - - Paradise Papers
RUBEN CARUANA Director - - Paradise Papers
CHARLES AZZOPARDI Legal representative - - Paradise Papers
CHARLES AZZOPARDI Judicial representative - - Paradise Papers
CHARLES AZZOPARDI Director - - Paradise Papers
PIO M. VALLETTA Shareholder - - Paradise Papers
PIO M. VALLETTA Judicial representative - - Paradise Papers
PIO M. VALLETTA Director - - Paradise Papers
PIO M. VALLETTA 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