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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
DEBONO GROUP HOLDINGS COMPANY LTD Shareholder - - Paradise Papers
ADEL AHMED MILAD ASHUR Legal representative - - Paradise Papers
ADEL AHMED MILAD ASHUR Director - - Paradise Papers
ADEL AHMED MILAD ASHUR Judicial representative - - Paradise Papers
BH GROUP LIMITED Shareholder - - Paradise Papers
PATRICK CLARK Secretary - - Paradise Papers
MICHAEL DEBONO Director - - Paradise Papers
MICHAEL DEBONO Legal representative - - Paradise Papers
MICHAEL DEBONO Judicial representative - - Paradise Papers
GEOFFREY DEBONO Judicial representative - - Paradise Papers
GEOFFREY DEBONO Legal representative - - Paradise Papers
GEOFFREY DEBONO Director - - Paradise Papers
CHARLO BRIFFA Director - - Paradise Papers
CHARLO BRIFFA Legal representative - - Paradise Papers
CHARLO BRIFFA 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.

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