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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
THE BRAVEAGLE PARTNERSHIP LIMITED Shareholder - - Paradise Papers
JASON CHARLES POTTER Judicial representative - - Paradise Papers
JASON CHARLES POTTER Director - - Paradise Papers
JASON CHARLES POTTER Legal representative - - Paradise Papers
CLIVE FRANCIS VELLA Shareholder - - Paradise Papers
CLIVE FRANCIS VELLA Legal representative - - Paradise Papers
CLIVE FRANCIS VELLA Judicial representative - - Paradise Papers
CLIVE FRANCIS VELLA Director - - Paradise Papers
IAN FENECH CONTI Shareholder - - Paradise Papers
IAN FENECH CONTI Judicial representative - - Paradise Papers
IAN FENECH CONTI Legal representative - - Paradise Papers
IAN FENECH CONTI Director - - Paradise Papers
JOHN CATANIA Shareholder - - Paradise Papers
JOHN CATANIA Judicial representative - - Paradise Papers
JOHN CATANIA Legal representative - - Paradise Papers
JOHN CATANIA Director - - Paradise Papers
JOHN CATANIA Secretary - - 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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