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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SHENAN KLINGER FENECH Shareholder - - Paradise Papers
GENEVIEVE MIFSUD Shareholder - - Paradise Papers
EDWARD FENECH Shareholder - - Paradise Papers
EDWARD FENECH Director - - Paradise Papers
EDWARD FENECH Legal representative - - Paradise Papers
JUNE VASALLO Shareholder - - Paradise Papers
JUNE VASALLO Legal representative - - Paradise Papers
JUNE VASALLO Secretary - - Paradise Papers
JUNE VASALLO Director - - Paradise Papers
CARM A. FENECH Shareholder - - Paradise Papers
CARM A. FENECH Judicial representative - - Paradise Papers
CARM A. FENECH Legal representative - - Paradise Papers
CARM A. FENECH Director - - Paradise Papers
BAKER TILLY SANT 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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