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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
U.L. HOLDINGS LIMITED Shareholder - - Paradise Papers
AKRAM FAIK F. KREKCHI Legal representative - - Paradise Papers
AKRAM FAIK F. KREKCHI Judicial representative - - Paradise Papers
AKRAM FAIK F. KREKCHI Director - - Paradise Papers
BARBARA FARRUGIA Judicial representative - - Paradise Papers
BARBARA FARRUGIA Legal representative - - Paradise Papers
BARBARA FARRUGIA Director - - Paradise Papers
JAN KARL FARRUGIA Shareholder - - Paradise Papers
JAN KARL FARRUGIA Judicial representative - - Paradise Papers
JAN KARL FARRUGIA Director - - Paradise Papers
JAN KARL FARRUGIA Legal representative - - Paradise Papers
CHRISTOPHER SPITERI Auditor - - Paradise Papers
CHARLES CASSANO Secretary - - Paradise Papers
CHARLES CASSANO Judicial representative - - Paradise Papers
CHARLES CASSANO Legal representative - - Paradise Papers
CHARLES CASSANO 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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