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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANNE GRECH Secretary - - Paradise Papers
ADRIAN SAID Shareholder - - Paradise Papers
ADRIAN SAID Director - - Paradise Papers
ADRIAN SAID Legal representative - - Paradise Papers
ADRIAN SAID Judicial representative - - Paradise Papers
JOHN C. GRECH Shareholder - - Paradise Papers
JOHN C. GRECH Judicial representative - - Paradise Papers
JOHN C. GRECH Legal representative - - Paradise Papers
JOHN C. GRECH Director - - Paradise Papers
STEFANO MALLIA Shareholder - - Paradise Papers
STEFANO MALLIA Judicial representative - - Paradise Papers
STEFANO MALLIA Legal representative - - Paradise Papers
STEFANO MALLIA Director - - Paradise Papers
ROBERT GEISMANN Shareholder - - Paradise Papers
ROBERT GEISMANN Director - - Paradise Papers
ROBERT GEISMANN Legal representative - - Paradise Papers
ROBERT GEISMANN Judicial representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers
JOHN FARRUGIA Shareholder - - Paradise Papers
JOHN FARRUGIA Judicial representative - - Paradise Papers
JOHN FARRUGIA Legal representative - - Paradise Papers
JOHN FARRUGIA Director - - 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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