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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
JOSEPH MUSCAT DOUBLESIN Secretary - - Paradise Papers
J. & A. INVESTMENTS LIMITED Shareholder - - Paradise Papers
LAWRENCE A. CAUCHI Liquidator - - Paradise Papers
HELMA MUSCAT DOUBLESIN Shareholder - - Paradise Papers
HELMA MUSCAT DOUBLESIN Legal representative - - Paradise Papers
HELMA MUSCAT DOUBLESIN Director - - Paradise Papers
HELMA MUSCAT DOUBLESIN Judicial representative - - Paradise Papers
NATALE FALZON Shareholder - - Paradise Papers
NATALE FALZON Director - - Paradise Papers
NATALE FALZON Legal representative - - Paradise Papers
NATALE FALZON Judicial representative - - Paradise Papers
JOSEPH XUEREB Director - - Paradise Papers
JOSEPH XUEREB Legal representative - - Paradise Papers
JOSEPH XUEREB Judicial representative - - Paradise Papers
JOHN ZAMMIT 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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