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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANTHONY BORG Shareholder - - Paradise Papers
NATIONALIST PARTY Shareholder - - Paradise Papers
ROSETTE THAKE Judicial representative - - Paradise Papers
ROSETTE THAKE Legal representative - - Paradise Papers
ROSETTE THAKE Director - - Paradise Papers
JOSEPH MIZZI Legal representative - - Paradise Papers
JOSEPH MIZZI Director - - Paradise Papers
ISABELLE VELLA Legal representative - - Paradise Papers
ISABELLE VELLA Director - - Paradise Papers
MALCOLM CUSTO Legal representative - - Paradise Papers
MALCOLM CUSTO Director - - Paradise Papers
MALCOLM CUSTO Secretary - - Paradise Papers
ANN FENECH Legal representative - - Paradise Papers
ANN FENECH Director - - 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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