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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
WELL BEING SERVICES LIMITED Shareholder - - Paradise Papers
SPIRA TRADING LIMITED Shareholder - - Paradise Papers
KASCO HOLDINGS LIMITED Shareholder - - Paradise Papers
RAYMOND ABELA Liquidator - - Paradise Papers
ALFIO SCHEMBRI Director - - Paradise Papers
ALFIO SCHEMBRI Legal representative - - Paradise Papers
ALFIO SCHEMBRI Judicial representative - - Paradise Papers
PIERRE SLADDEN Director - - Paradise Papers
PIERRE SLADDEN Legal representative - - Paradise Papers
PIERRE SLADDEN Judicial representative - - Paradise Papers
PHYLLIS MUSCAT Judicial representative - - Paradise Papers
PHYLLIS MUSCAT Legal representative - - Paradise Papers
PHYLLIS MUSCAT Secretary - - Paradise Papers
PHYLLIS 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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