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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
JK PROPERTIES LIMITED Shareholder - - Paradise Papers
PHILIP INCORVAJA Shareholder - - Paradise Papers
PHILIP INCORVAJA Judicial representative - - Paradise Papers
PHILIP INCORVAJA Director - - Paradise Papers
PHILIP INCORVAJA Legal representative - - Paradise Papers
ARNOLD CINI Secretary - - Paradise Papers
JOSEPH S. BUTTIGIEG Legal representative - - Paradise Papers
JOSEPH S. BUTTIGIEG Director - - Paradise Papers
JOSEPH S. BUTTIGIEG Judicial representative - - Paradise Papers
DARREN FRENDO Shareholder - - Paradise Papers
DARREN FRENDO Director - - Paradise Papers
DARREN FRENDO Legal representative - - Paradise Papers
DARREN FRENDO Judicial representative - - Paradise Papers
MAURO SAMMUT Shareholder - - Paradise Papers
MAURO SAMMUT Judicial representative - - Paradise Papers
MAURO SAMMUT Legal representative - - Paradise Papers
MAURO SAMMUT Director - - Paradise Papers
JEFFREY DOUGLAS BUTTIGIEG Legal representative - - Paradise Papers
JEFFREY DOUGLAS BUTTIGIEG Judicial representative - - Paradise Papers
JEFFREY DOUGLAS BUTTIGIEG Director - - Paradise Papers
KEVIN BUTTIGIEG Director - - Paradise Papers
KEVIN BUTTIGIEG Legal representative - - Paradise Papers
KEVIN BUTTIGIEG Judicial representative - - Paradise Papers
CHRISTOPHER SPITERI 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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