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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
FOOD EXPRESS LIMITED Shareholder - - Paradise Papers
FRANKLIN GAUCI Shareholder - - Paradise Papers
FRANKLIN GAUCI Director - - Paradise Papers
FRANKLIN GAUCI Legal representative - - Paradise Papers
FRANKLIN GAUCI Judicial representative - - Paradise Papers
ALBERT FRENDO Shareholder - - Paradise Papers
ALBERT FRENDO Judicial representative - - Paradise Papers
ALBERT FRENDO Director - - Paradise Papers
ALBERT FRENDO Legal representative - - Paradise Papers
CLIVE DEMICOLI Director - - Paradise Papers
CLIVE DEMICOLI Legal representative - - Paradise Papers
CLIVE DEMICOLI Judicial representative - - Paradise Papers
ROBERT JOHN MUSCAT Judicial representative - - Paradise Papers
ROBERT JOHN MUSCAT Legal representative - - Paradise Papers
ROBERT JOHN MUSCAT Secretary - - Paradise Papers
ROBERT JOHN MUSCAT Director - - 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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