The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
SUN CHEMICALS LIMITED Shareholder - - Paradise Papers
PHILIP PSAILA Secretary - - Paradise Papers
WILFRED FALZON Judicial representative - - Paradise Papers
WILFRED FALZON Director - - Paradise Papers
WILFRED FALZON Legal representative - - Paradise Papers
STEFAN BORG MANDUCA Director - - Paradise Papers
STEFAN BORG MANDUCA Judicial representative - - Paradise Papers
STEFAN BORG MANDUCA Legal representative - - Paradise Papers
JOSEPH PSAILA Shareholder - - Paradise Papers
JOSEPH PSAILA Legal representative - - Paradise Papers
JOSEPH PSAILA Director - - Paradise Papers
JOSEPH PSAILA Judicial representative - - Paradise Papers
NICHOLAS PARNIS ENGLAND Judicial representative - - Paradise Papers
NICHOLAS PARNIS ENGLAND Legal representative - - Paradise Papers
NICHOLAS PARNIS ENGLAND Director - - Paradise Papers
ROBIN PARNIS ENGLAND Judicial representative - - Paradise Papers
ROBIN PARNIS ENGLAND Director - - Paradise Papers
ROBIN PARNIS ENGLAND Legal representative - - Paradise Papers
MARGARET PARNIS ENGLAND Shareholder - - Paradise Papers
MARGARET PARNIS ENGLAND Judicial representative - - Paradise Papers
MARGARET PARNIS ENGLAND Legal representative - - Paradise Papers
MARGARET PARNIS ENGLAND Director - - Paradise Papers
MGI MALTA Auditor - - Paradise Papers
STEPHEN PARNIS ENGLAND Legal representative - - Paradise Papers
STEPHEN PARNIS ENGLAND Director - - Paradise Papers
STEPHEN PARNIS ENGLAND 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.

Disclaimer