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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
ASTRID MAY GRIMA Secretary - - Paradise Papers
GOVERNMENT OF MALTA Shareholder - - Paradise Papers
SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE Shareholder - - Paradise Papers
KENNETH FARRUGIA Director - - Paradise Papers
KENNETH FARRUGIA Legal representative - - Paradise Papers
KENNETH FARRUGIA Judicial representative - - Paradise Papers
ROBERT SUBAN Legal representative - - Paradise Papers
ROBERT SUBAN Judicial representative - - Paradise Papers
ROBERT SUBAN Director - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
JOHN BUTTIGIEG Director - - Paradise Papers
JOHN BUTTIGIEG Legal representative - - Paradise Papers
JOHN BUTTIGIEG Judicial representative - - Paradise Papers
FREDERICK MIFSUD BONNICI Judicial representative - - Paradise Papers
FREDERICK MIFSUD BONNICI Director - - Paradise Papers
FREDERICK MIFSUD BONNICI Legal representative - - Paradise Papers
ERIC SCHEMBRI Director - - Paradise Papers
ERIC SCHEMBRI Judicial representative - - Paradise Papers
ERIC SCHEMBRI Legal representative - - Paradise Papers
RAY SLADDEN Director - - Paradise Papers
RAY SLADDEN Judicial representative - - Paradise Papers
RAY SLADDEN Legal representative - - Paradise Papers
PAUL MERCIECA Judicial representative - - Paradise Papers
PAUL MERCIECA Legal representative - - Paradise Papers
PAUL MERCIECA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

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