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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MARCO ATTARD Shareholder - - Paradise Papers
MARCO ATTARD Director - - Paradise Papers
MARCO ATTARD Judicial representative - - Paradise Papers
MARCO ATTARD Legal representative - - Paradise Papers
NORBERT ATTARD Shareholder - - Paradise Papers
NORBERT ATTARD Judicial representative - - Paradise Papers
NORBERT ATTARD Legal representative - - Paradise Papers
NORBERT ATTARD Director - - Paradise Papers
EDWINA KING Shareholder - - Paradise Papers
EDWINA KING Judicial representative - - Paradise Papers
EDWINA KING Legal representative - - Paradise Papers
EDWINA KING Director - - Paradise Papers
MARGARET FABRI Shareholder - - Paradise Papers
MARGARET FABRI Director - - Paradise Papers
MARGARET FABRI Judicial representative - - Paradise Papers
MARGARET FABRI Legal representative - - Paradise Papers
MARGARET FABRI Secretary - - Paradise Papers
ELAINE SPITERI Shareholder - - Paradise Papers
ELAINE SPITERI Director - - Paradise Papers
ELAINE SPITERI Judicial representative - - Paradise Papers
ELAINE SPITERI Legal representative - - Paradise Papers
SYLVANA CALLEJA Shareholder - - Paradise Papers
SYLVANA CALLEJA Legal representative - - Paradise Papers
SYLVANA CALLEJA Director - - Paradise Papers
SYLVANA CALLEJA Judicial representative - - Paradise Papers
NOEL ATTARD Shareholder - - Paradise Papers
NOEL ATTARD Judicial representative - - Paradise Papers
NOEL ATTARD Director - - Paradise Papers
NOEL ATTARD Legal representative - - Paradise Papers
RENATO ATTARD Shareholder - - Paradise Papers
RENATO ATTARD Legal representative - - Paradise Papers
RENATO ATTARD Director - - Paradise Papers
RENATO ATTARD Judicial representative - - Paradise Papers
GRANT THORNTON 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