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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
F.X. BORG FURNITURE LIMITED Shareholder - - Paradise Papers
F.X.B. HOLDINGS LIMITED Shareholder - - Paradise Papers
JOE SCICLUNA Secretary - - Paradise Papers
MARY ANNE CARUANA Director - - Paradise Papers
MARY ANNE CARUANA Judicial representative - - Paradise Papers
MARY ANNE CARUANA Legal representative - - Paradise Papers
ROSALIE BEZZINA Judicial representative - - Paradise Papers
ROSALIE BEZZINA Director - - Paradise Papers
ROSALIE BEZZINA Legal representative - - Paradise Papers
IRO BEZZINA Judicial representative - - Paradise Papers
IRO BEZZINA Legal representative - - Paradise Papers
IRO BEZZINA Director - - Paradise Papers
IVAN CARUANA Judicial representative - - Paradise Papers
IVAN CARUANA Director - - Paradise Papers
IVAN CARUANA Legal representative - - Paradise Papers
JOSEPH BORG Director - - Paradise Papers
JOSEPH BORG Legal representative - - Paradise Papers
JOSEPH BORG Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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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