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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MORTAR LIMITED Shareholder - - Paradise Papers
V.E.J. LTD Shareholder - - Paradise Papers
M.M.J. LIMITED Shareholder - - Paradise Papers
EDWARD BAKER Director - - Paradise Papers
EDWARD BAKER Judicial representative - - Paradise Papers
EDWARD BAKER Legal representative - - Paradise Papers
PETER CARUANA GALIZIA Secretary - - Paradise Papers
ARTHUR GERA Legal representative - - Paradise Papers
ARTHUR GERA Director - - Paradise Papers
ARTHUR GERA Judicial representative - - Paradise Papers
ALFRED BRYAN GERA Director - - Paradise Papers
ALFRED BRYAN GERA Legal representative - - Paradise Papers
ALFRED BRYAN GERA Judicial representative - - Paradise Papers
ROBERT MAGRI Director - - Paradise Papers
ROBERT MAGRI Legal representative - - Paradise Papers
ROBERT MAGRI Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD 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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