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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
TRASPORTI E MOVIMENTI TERRA S.R.L. Shareholder - - Paradise Papers
RITE-MIX (GATT BROS.) LTD Shareholder - - Paradise Papers
ANTHONY NICHOLL Shareholder - - Paradise Papers
GIUSEPPE TIDONA Director - - Paradise Papers
GIUSEPPE TIDONA Legal representative - - Paradise Papers
GIUSEPPE TIDONA Secretary - - Paradise Papers
GIUSEPPE TIDONA Judicial representative - - Paradise Papers
GEORGE GATT Legal representative - - Paradise Papers
GEORGE GATT Judicial representative - - Paradise Papers
GEORGE GATT Director - - Paradise Papers
PATRICK NICHOLL Shareholder - - Paradise Papers
PATRICK NICHOLL Legal representative - - Paradise Papers
PATRICK NICHOLL Judicial representative - - Paradise Papers
PATRICK NICHOLL Director - - Paradise Papers
HLB FALZON & FALZON 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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