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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer

Role From To Data From
ALBERT E. CARDONA Judicial representative - - Paradise Papers
ALBERT E. CARDONA Director - - Paradise Papers
ALBERT E. CARDONA Legal representative - - Paradise Papers
ALFRED LUPI Legal representative - - Paradise Papers
ALFRED LUPI Judicial representative - - Paradise Papers
ALFRED LUPI Director - - Paradise Papers
ALISON HILL Judicial representative - - Paradise Papers
ALISON HILL Director - - Paradise Papers
ALISON HILL Legal representative - - Paradise Papers
ARGUS INSURANCE COMPANY (EUROPE) LIMITED Shareholder - - Paradise Papers
CARMEL JOHN FARRUGIA Director - - Paradise Papers
CARMEL JOHN FARRUGIA Legal representative - - Paradise Papers
CARMEL JOHN FARRUGIA Judicial representative - - Paradise Papers
DAVID JAMES CROWHURST Judicial representative - - Paradise Papers
DAVID JAMES CROWHURST Director - - Paradise Papers
DAVID JAMES CROWHURST Legal representative - - Paradise Papers
DAVID WILLIAM PUGH Legal representative - - Paradise Papers
DAVID WILLIAM PUGH Director - - Paradise Papers
DAVID WILLIAM PUGH Judicial representative - - Paradise Papers
Fenlex Corporate Services Ltd. Shareholder - - Paradise Papers
GEORGE N.H. JONES Secretary - - Paradise Papers
JONATHAN SCHMEBRI Legal representative - - Paradise Papers
JONATHAN SCHMEBRI Judicial representative - - Paradise Papers
JONATHAN SCHMEBRI Director - - Paradise Papers
NICHOLETTE AQUILINA DI NOTO Judicial representative - - Paradise Papers
NICOLAI VELLA FALZON Secretary - - Paradise Papers
SHEILA ELIZABETH NICOLL Judicial representative - - Paradise Papers
SHEILA ELIZABETH NICOLL Legal representative - - Paradise Papers
SHEILA ELIZABETH NICOLL Director - - Paradise Papers
SIMON P. PARIS Judicial representative - - Paradise Papers
VANESSA BORG Legal representative - - Paradise Papers
VANESSA BORG Director - - Paradise Papers
VANESSA BORG Judicial representative - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.