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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CPHCL INVESTMENTS LIMITED Shareholder - - Paradise Papers
STEPHEN BAJADA Secretary - - Paradise Papers
NAGMEDDIN H. MOKHTAR Legal representative - - Paradise Papers
NAGMEDDIN H. MOKHTAR Judicial representative - - Paradise Papers
NAGMEDDIN H. MOKHTAR Director - - Paradise Papers
CORINTHIA PALACE HOTEL COMPANY LIMITED Shareholder - - Paradise Papers
YOUSEF A. ABDELMAULA Director - - Paradise Papers
YOUSEF A. ABDELMAULA Judicial representative - - Paradise Papers
YOUSEF A. ABDELMAULA Legal representative - - Paradise Papers
JOSEPH PISANI Director - - Paradise Papers
JOSEPH PISANI Legal representative - - Paradise Papers
JOSEPH PISANI Judicial representative - - Paradise Papers
MARCUS PISANI Director - - Paradise Papers
MARCUS PISANI Legal representative - - Paradise Papers
MARCUS PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Judicial representative - - Paradise Papers
ALFRED PISANI Legal representative - - Paradise Papers
ALFRED PISANI Director - - Paradise Papers
GRANT THORNTON 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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