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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
LIONEL LAPIRA Secretary - - Paradise Papers
ETIENNE SCIBERRAS Director - - Paradise Papers
ETIENNE SCIBERRAS Judicial representative - - Paradise Papers
ETIENNE SCIBERRAS Legal representative - - Paradise Papers
SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE Shareholder - - Paradise Papers
EMMANUEL PAUL DELIA Judicial representative - - Paradise Papers
EMMANUEL PAUL DELIA Legal representative - - Paradise Papers
EMMANUEL PAUL DELIA Director - - Paradise Papers
DAVID CURMI Judicial representative - - Paradise Papers
DAVID CURMI Director - - Paradise Papers
DAVID CURMI Legal representative - - Paradise Papers
CARMEL JOHN FARRUGIA Legal representative - - Paradise Papers
CARMEL JOHN FARRUGIA Director - - Paradise Papers
CARMEL JOHN FARRUGIA Judicial representative - - Paradise Papers
GERALD J. ZAMMIT Director - - Paradise Papers
GERALD J. ZAMMIT Legal representative - - Paradise Papers
GERALD J. ZAMMIT Judicial representative - - Paradise Papers
ALAN A. MIZZI Judicial representative - - Paradise Papers
ALAN A. MIZZI Director - - Paradise Papers
ALAN A. MIZZI Legal representative - - Paradise Papers
BRIAN R. MIZZI Judicial representative - - Paradise Papers
BRIAN R. MIZZI Director - - Paradise Papers
BRIAN R. MIZZI Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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