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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
TRUE QUALITY HOLDING LIMITED Shareholder - - Paradise Papers
MALCOLM TABONE Judicial representative - - Paradise Papers
MALCOLM TABONE Legal representative - - Paradise Papers
MALCOLM TABONE Director - - Paradise Papers
BJOERN MENTZER Judicial representative - - Paradise Papers
BJOERN MENTZER Legal representative - - Paradise Papers
BJOERN MENTZER Director - - Paradise Papers
NOEL ELLUL Secretary - - Paradise Papers
NOEL ELLUL Director - - Paradise Papers
NOEL ELLUL Judicial representative - - Paradise Papers
NOEL ELLUL Legal representative - - Paradise Papers
AIDAN LUNGARO-MIFSUD 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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