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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
BH GROUP LIMITED Shareholder - - Paradise Papers
LAUREN CACHIA Secretary - - Paradise Papers
MUNIR MOHAMED ATIGIA Shareholder - - Paradise Papers
MUNIR MOHAMED ATIGIA Director - - Paradise Papers
MUNIR MOHAMED ATIGIA Judicial representative - - Paradise Papers
MUNIR MOHAMED ATIGIA Legal representative - - Paradise Papers
REUBEN DEBRINCAT Shareholder - - Paradise Papers
REUBEN DEBRINCAT Director - - Paradise Papers
REUBEN DEBRINCAT Judicial representative - - Paradise Papers
REUBEN DEBRINCAT Legal representative - - Paradise Papers
SIMON SPITERI Shareholder - - Paradise Papers
SIMON SPITERI Judicial representative - - Paradise Papers
SIMON SPITERI Director - - Paradise Papers
SIMON SPITERI Legal representative - - Paradise Papers
CHARLO BRIFFA Director - - Paradise Papers
CHARLO BRIFFA Judicial representative - - Paradise Papers
CHARLO BRIFFA Legal representative - - Paradise Papers
MAZARS MALTA 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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