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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
iMovo Limited Shareholder - - Paradise Papers
LIBYA TRADE & VENTURES LIMITED Shareholder - - Paradise Papers
PIERRE MALLIA Legal representative - - Paradise Papers
PIERRE MALLIA Director - - Paradise Papers
PIERRE MALLIA Judicial representative - - Paradise Papers
STEVE CARTER Legal representative - - Paradise Papers
STEVE CARTER Director - - Paradise Papers
STEVE CARTER Judicial representative - - Paradise Papers
GEOFFREY DEBONO Judicial representative - - Paradise Papers
GEOFFREY DEBONO Legal representative - - Paradise Papers
GEOFFREY DEBONO Director - - Paradise Papers
CHARLO BRIFFA Legal representative - - Paradise Papers
CHARLO BRIFFA Judicial representative - - Paradise Papers
CHARLO BRIFFA Director - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - 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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