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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
April Mediterranean Limited Shareholder - - Paradise Papers
APRIL GROUP SA Shareholder - - Paradise Papers
EMMANUEL LEGRAS Judicial representative - - Paradise Papers
EMMANUEL LEGRAS Legal representative - - Paradise Papers
EMMANUEL LEGRAS Director - - Paradise Papers
ANDRE GABRIEL ARRAGO Director - - Paradise Papers
ANDRE GABRIEL ARRAGO Legal representative - - Paradise Papers
ANDRE GABRIEL ARRAGO Judicial representative - - Paradise Papers
RAY SCHEMBRI Legal representative - - Paradise Papers
RAY SCHEMBRI Director - - Paradise Papers
RAY SCHEMBRI Judicial representative - - Paradise Papers
MATTHEW BIANCHI Secretary - - Paradise Papers
MAZARS MALTA 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more