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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
LA LAGUNA LIMITED Shareholder - - Paradise Papers
GLOBAL MANAGEMENT SERVICES LIMITED Shareholder - - Paradise Papers
SHARON FENECH Secretary - - Paradise Papers
RAMON MIZZI Judicial representative - - Paradise Papers
RAMON MIZZI Director - - Paradise Papers
ANNA MALLIA Director - - Paradise Papers
TUMAS GROUP COMPANY LIMITED Shareholder - - Paradise Papers
RAY SLADDEN Director - - Paradise Papers
ERIC SCHEMBRI Judicial representative - - Paradise Papers
ERIC SCHEMBRI Director - - Paradise Papers
ERIC SCHEMBRI Legal representative - - Paradise Papers
SIMON SCHEMBRI Judicial representative - - Paradise Papers
SIMON SCHEMBRI Director - - Paradise Papers
RAYMOND FENECH Director - - Paradise Papers
RAYMOND FENECH Legal representative - - Paradise Papers
RAYMOND FENECH Judicial representative - - Paradise Papers
STEPHEN MUSCAT Director - - Paradise Papers
STEPHEN MUSCAT Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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