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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ALLANZIA & COMPANY LIMITED Shareholder - - Paradise Papers
ALLANZIA CAPITAL LIMITED Shareholder - - Paradise Papers
ANTHONY PETER BLAKE Director - - Paradise Papers
ANTHONY PETER BLAKE Legal representative - - Paradise Papers
ANTHONY PETER BLAKE Judicial representative - - Paradise Papers
MONICA GALEA JOHN Secretary - - Paradise Papers
JOSEPH GHIO Director - - Paradise Papers
JOSEPH GHIO Legal representative - - Paradise Papers
JOSEPH GHIO Judicial representative - - Paradise Papers
REUBEN MIFSUD 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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