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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SHOPWISE INVESTMENTS COMPANY LIMITED Shareholder - - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Shareholder - - Paradise Papers
RAYMOND ALFRED VELLA Auditor - - Paradise Papers
RAYMOND MINTOFF Judicial representative - - Paradise Papers
RAYMOND MINTOFF Director - - Paradise Papers
RAYMOND MINTOFF Legal representative - - Paradise Papers
MARK BORG Shareholder - - Paradise Papers
MARK BORG Director - - Paradise Papers
MARK BORG Legal representative - - Paradise Papers
MARK BORG Judicial representative - - Paradise Papers
PHILIP BORG Shareholder - - Paradise Papers
PHILIP BORG Director - - Paradise Papers
PHILIP BORG Judicial representative - - Paradise Papers
PHILIP BORG Legal representative - - Paradise Papers
VINCENT CILIA Shareholder - - Paradise Papers
VINCENT CILIA Director - - Paradise Papers
VINCENT CILIA Secretary - - Paradise Papers
VINCENT CILIA Legal representative - - Paradise Papers
VINCENT CILIA Judicial representative - - 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