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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
JFS INVESTMENTS LIMITED Shareholder - - Paradise Papers
EMILY SCICLUNA Shareholder - - Paradise Papers
RITA LAFERLA Shareholder - - Paradise Papers
TOWER INVESTMENTS LIMITED Shareholder - - Paradise Papers
ALDO LAFERLA Legal representative - - Paradise Papers
ALDO LAFERLA Director - - Paradise Papers
MARIA DOLORES DE LA FUENTE Shareholder - - Paradise Papers
MARIA DOLORES DE LA FUENTE Legal representative - - Paradise Papers
MARIA DOLORES DE LA FUENTE Director - - Paradise Papers
ANDREA PRECA Director - - Paradise Papers
ANDREA PRECA Legal representative - - Paradise Papers
AMANDA PRECA Director - - Paradise Papers
AMANDA PRECA Legal representative - - Paradise Papers
JOSEPH FARRUGIA Director - - Paradise Papers
JOSEPH FARRUGIA Legal representative - - Paradise Papers
FRANCIS PRECA Director - - Paradise Papers
FRANCIS PRECA Legal representative - - Paradise Papers
MICHAEL SCICLUNA Shareholder - - Paradise Papers
MICHAEL SCICLUNA Legal representative - - Paradise Papers
MICHAEL SCICLUNA Director - - Paradise Papers
JOSEPH PRECA Judicial representative - - Paradise Papers
JOSEPH PRECA Secretary - - Paradise Papers
JOSEPH PRECA Director - - Paradise Papers
JOSEPH PRECA Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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