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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
MARIA PIA CUMBO Shareholder - - Paradise Papers
LAURA CALLEJA SCHEMBRI Shareholder - - Paradise Papers
VONNIE SCHEMBRI Shareholder - - Paradise Papers
VONNIE SCHEMBRI Judicial representative - - Paradise Papers
VONNIE SCHEMBRI Legal representative - - Paradise Papers
VONNIE SCHEMBRI Director - - Paradise Papers
JANETTE SCHEMBRI Shareholder - - Paradise Papers
JANETTE SCHEMBRI Director - - Paradise Papers
JANETTE SCHEMBRI Legal representative - - Paradise Papers
JANETTE SCHEMBRI Judicial representative - - Paradise Papers
MARGARET MUSCAT Shareholder - - Paradise Papers
MARGARET MUSCAT Legal representative - - Paradise Papers
MARGARET MUSCAT Director - - Paradise Papers
MARGARET MUSCAT Judicial representative - - Paradise Papers
EMMANUEL PAUL SCHEMBRI Shareholder - - Paradise Papers
EMMANUEL PAUL SCHEMBRI Legal representative - - Paradise Papers
EMMANUEL PAUL SCHEMBRI Director - - Paradise Papers
EMMANUEL PAUL SCHEMBRI Judicial representative - - Paradise Papers
CARMEN BRINCAT Shareholder - - Paradise Papers
CARMEN BRINCAT Director - - Paradise Papers
CARMEN BRINCAT Legal representative - - Paradise Papers
CARMEN BRINCAT Judicial representative - - Paradise Papers
TESSIE SCHEMBRI Shareholder - - Paradise Papers
TESSIE SCHEMBRI Secretary - - Paradise Papers
TESSIE SCHEMBRI Legal representative - - Paradise Papers
TESSIE SCHEMBRI Director - - Paradise Papers
TESSIE SCHEMBRI Judicial representative - - Paradise Papers
HANNAH DEBONO Shareholder - - Paradise Papers
HANNAH DEBONO Legal representative - - Paradise Papers
HANNAH DEBONO Judicial representative - - Paradise Papers
HANNAH DEBONO Director - - Paradise Papers
ECOVIS MALTA Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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