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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SAVINA DENTAL CLINIC LIMITED Shareholder - - Paradise Papers
SURATEK LIMITED Shareholder - - Paradise Papers
KEVIN GALEA Judicial representative - - Paradise Papers
KEVIN GALEA Director - - Paradise Papers
KEVIN GALEA Legal representative - - Paradise Papers
GISELLE GALEA GUSMAN Judicial representative - - Paradise Papers
GISELLE GALEA GUSMAN Director - - Paradise Papers
GISELLE GALEA GUSMAN Legal representative - - Paradise Papers
Alessia Xuereb Director - - Paradise Papers
Alessia Xuereb Legal representative - - Paradise Papers
Alessia Xuereb Judicial representative - - Paradise Papers
MARJOE MUSCAT Auditor - - Paradise Papers
Joseph Xuereb Judicial representative - - Paradise Papers
Joseph Xuereb Director - - Paradise Papers
Joseph Xuereb Legal representative - - Paradise Papers
Joseph Xuereb Secretary - - 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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