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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JUDITH FINO Shareholder - - Paradise Papers
DENISE AQUILINA Shareholder - - Paradise Papers
DENISE AQUILINA Legal representative - - Paradise Papers
DENISE AQUILINA Judicial representative - - Paradise Papers
DENISE AQUILINA Director - - Paradise Papers
YANIKA FINO Shareholder - - Paradise Papers
YANIKA FINO Director - - Paradise Papers
YANIKA FINO Judicial representative - - Paradise Papers
YANIKA FINO Legal representative - - Paradise Papers
YANIKA FINO Secretary - - Paradise Papers
RUTH FARRUGIA Shareholder - - Paradise Papers
RUTH FARRUGIA Legal representative - - Paradise Papers
RUTH FARRUGIA Judicial representative - - Paradise Papers
RUTH FARRUGIA Director - - Paradise Papers
ANTHONY FINO Shareholder - - Paradise Papers
ANTHONY FINO Director - - Paradise Papers
ANTHONY FINO Legal representative - - Paradise Papers
ANTHONY FINO 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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