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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
CONFIANCE PENSION SERVICES LIMITED Shareholder - - Paradise Papers
VALLETTA HARBOUR LIMITED Shareholder - - Paradise Papers
ORTZADARA LIMITED Shareholder - - Paradise Papers
PFT INVESTMENTS LIMITED Shareholder - - Paradise Papers
KEVIN FARRUGIA Director - - Paradise Papers
KEVIN FARRUGIA Legal representative - - Paradise Papers
KEVIN FARRUGIA Judicial representative - - Paradise Papers
JUSTIN JAMES CAFFREY Legal representative - - Paradise Papers
JUSTIN JAMES CAFFREY Director - - Paradise Papers
JUSTIN JAMES CAFFREY Judicial representative - - Paradise Papers
CLAIRE CAMILLERI GAUCI Judicial representative - - Paradise Papers
CLAIRE CAMILLERI GAUCI Director - - Paradise Papers
CLAIRE CAMILLERI GAUCI Legal representative - - Paradise Papers
JAMES PAUL GALLIGAN Judicial representative - - Paradise Papers
JAMES PAUL GALLIGAN Director - - Paradise Papers
JAMES PAUL GALLIGAN Legal representative - - Paradise Papers
LOUELLA GRECH Judicial representative - - Paradise Papers
LOUELLA GRECH Secretary - - Paradise Papers
LOUELLA GRECH Legal representative - - Paradise Papers
LOUELLA GRECH Director - - Paradise Papers
GEORGE MARIO HYZLER Director - - Paradise Papers
GEORGE MARIO HYZLER Judicial representative - - Paradise Papers
GEORGE MARIO HYZLER Legal representative - - Paradise Papers
DAVID ZAMMIT Legal representative - - Paradise Papers
DAVID ZAMMIT Judicial representative - - Paradise Papers
DAVID ZAMMIT Director - - 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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