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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANNABELLE CARUANA GAUCI Shareholder - - Paradise Papers
TAMARAC LIMITED Shareholder - - Paradise Papers
DINO FINO Legal representative - - Paradise Papers
DINO FINO Judicial representative - - Paradise Papers
DINO FINO Director - - Paradise Papers
DAVID ZAHRA Secretary - - Paradise Papers
MARK GAUCI Shareholder - - Paradise Papers
MARK GAUCI Legal representative - - Paradise Papers
MARK GAUCI Judicial representative - - Paradise Papers
MARK GAUCI Director - - Paradise Papers
JEAN CARLO FINO Director - - Paradise Papers
JEAN CARLO FINO Legal representative - - Paradise Papers
JEAN CARLO FINO Judicial representative - - Paradise Papers
LAWRENCE FINO Legal representative - - Paradise Papers
LAWRENCE FINO Judicial representative - - Paradise Papers
LAWRENCE FINO 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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