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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
KARL MICALLEF Shareholder - - Paradise Papers
KARL MICALLEF Legal representative - - Paradise Papers
KARL MICALLEF Director - - Paradise Papers
KARL MICALLEF Judicial representative - - Paradise Papers
DANIEL BORG Shareholder - - Paradise Papers
DANIEL BORG Judicial representative - - Paradise Papers
DANIEL BORG Legal representative - - Paradise Papers
DANIEL BORG Director - - Paradise Papers
LOREDANO AGIUS Shareholder - - Paradise Papers
LOREDANO AGIUS Director - - Paradise Papers
LOREDANO AGIUS Judicial representative - - Paradise Papers
LOREDANO AGIUS Legal representative - - Paradise Papers
ANTONIO DEPASQUALE Secretary - - Paradise Papers
KENNETH FENECH Shareholder - - Paradise Papers
KENNETH FENECH Director - - Paradise Papers
KENNETH FENECH Judicial representative - - Paradise Papers
KENNETH FENECH Legal representative - - Paradise Papers
NEXIA BT 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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