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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
UNTOURS LIMITED Shareholder - - Paradise Papers
ORANGE TRAVEL GROUP LIMITED Shareholder - - Paradise Papers
ARON MIFSUD BONNICI Secretary - - Paradise Papers
VICTOR CARACHI Judicial representative - - Paradise Papers
VICTOR CARACHI Director - - Paradise Papers
VICTOR CARACHI Legal representative - - Paradise Papers
MARTIN DEGIORGIO Legal representative - - Paradise Papers
MARTIN DEGIORGIO Judicial representative - - Paradise Papers
MARTIN DEGIORGIO Director - - Paradise Papers
KEVIN FARRUGIA Judicial representative - - Paradise Papers
KEVIN FARRUGIA Legal representative - - Paradise Papers
KEVIN FARRUGIA Director - - Paradise Papers
ROBERT BORG Director - - Paradise Papers
ROBERT BORG Legal representative - - Paradise Papers
ROBERT BORG Judicial representative - - Paradise Papers
RSM MALTA 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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