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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
JOEL CACHIA Secretary - - Paradise Papers
MALTA HEALTHCARE CATERERS LTD Shareholder - - Paradise Papers
JAMES CATERERS LIMITED Shareholder - - Paradise Papers
SD HOLDINGS LIMITED Shareholder - - Paradise Papers
MICHELLE BARBARA Legal representative - - Paradise Papers
MICHELLE BARBARA Judicial representative - - Paradise Papers
MICHELLE BARBARA Director - - Paradise Papers
JAMES BARBARA Legal representative - - Paradise Papers
JAMES BARBARA Judicial representative - - Paradise Papers
JAMES BARBARA Director - - Paradise Papers
ARTHUR GAUCI Legal representative - - Paradise Papers
ARTHUR GAUCI Judicial representative - - Paradise Papers
ARTHUR GAUCI Director - - Paradise Papers
SILVIO DEBONO Director - - Paradise Papers
SILVIO DEBONO Legal representative - - Paradise Papers
SILVIO DEBONO Judicial representative - - Paradise Papers
NEXIA BT 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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