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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
JOSEPH MARY FARRUGIA Shareholder - - Paradise Papers
JOSEPH MARY FARRUGIA Legal representative - - Paradise Papers
JOSEPH MARY FARRUGIA Judicial representative - - Paradise Papers
JOSEPH MARY FARRUGIA Director - - Paradise Papers
NATASHA GRECH Shareholder - - Paradise Papers
NATASHA GRECH Judicial representative - - Paradise Papers
NATASHA GRECH Secretary - - Paradise Papers
NATASHA GRECH Legal representative - - Paradise Papers
NATASHA GRECH Director - - Paradise Papers
ERVIN JOSEPH FARRUGIA Shareholder - - Paradise Papers
ERVIN JOSEPH FARRUGIA Director - - Paradise Papers
ERVIN JOSEPH FARRUGIA Judicial representative - - Paradise Papers
ERVIN JOSEPH FARRUGIA Legal representative - - Paradise Papers
JONATHAN DESIRA 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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