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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
TEKTRACO LIMITED Shareholder - - Paradise Papers
COLBERT BALZAN Director - - Paradise Papers
COLBERT BALZAN Legal representative - - Paradise Papers
COLBERT BALZAN Judicial representative - - Paradise Papers
KARL SCIBERRAS Director - - Paradise Papers
KARL SCIBERRAS Legal representative - - Paradise Papers
KARL SCIBERRAS Judicial representative - - Paradise Papers
JOSEPH CAMILLERI Judicial representative - - Paradise Papers
JOSEPH CAMILLERI Legal representative - - Paradise Papers
JOSEPH CAMILLERI Director - - Paradise Papers
VICTOR SCIBERRAS Director - - Paradise Papers
VICTOR SCIBERRAS Legal representative - - Paradise Papers
VICTOR SCIBERRAS Judicial representative - - Paradise Papers
VICTOR SCIBERRAS Secretary - - Paradise Papers
THOMAS CUSENS Director - - Paradise Papers
THOMAS CUSENS Judicial representative - - Paradise Papers
THOMAS CUSENS Legal representative - - Paradise Papers
ANTHONY CHETCUTI GANADO 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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