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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
IVM ENGINEERING LIMITED Shareholder - - Paradise Papers
WAJDI EL WERFELLY Shareholder - - Paradise Papers
TAREK TARHUNI Shareholder - - Paradise Papers
TAREK TARHUNI Judicial representative - - Paradise Papers
TAREK TARHUNI Director - - Paradise Papers
TAREK TARHUNI Legal representative - - Paradise Papers
IVAN CALLEJA Legal representative - - Paradise Papers
IVAN CALLEJA Judicial representative - - Paradise Papers
IVAN CALLEJA Director - - Paradise Papers
IVAN CALLEJA Secretary - - Paradise Papers
CHRISTOPHER GALEA Shareholder - - Paradise Papers
CHRISTOPHER GALEA Judicial representative - - Paradise Papers
CHRISTOPHER GALEA Legal representative - - Paradise Papers
CHRISTOPHER GALEA Director - - Paradise Papers
BRIAN SPITERI 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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