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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
GORDON GAUCI Secretary - - Paradise Papers
VANESSA SCHEMBRI Shareholder - - Paradise Papers
VANESSA SCHEMBRI Director - - Paradise Papers
VANESSA SCHEMBRI Judicial representative - - Paradise Papers
VANESSA SCHEMBRI Legal representative - - Paradise Papers
SIMON SCHEMBRI Shareholder - - Paradise Papers
SIMON SCHEMBRI Legal representative - - Paradise Papers
SIMON SCHEMBRI Director - - Paradise Papers
SIMON SCHEMBRI Judicial representative - - Paradise Papers
ALBERT DEBONO Shareholder - - Paradise Papers
ALBERT DEBONO Judicial representative - - Paradise Papers
ALBERT DEBONO Director - - Paradise Papers
ALBERT DEBONO Legal representative - - Paradise Papers
ANTHONY VALVO Liquidator - - 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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