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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
A. E. LOGISTICS LTD Shareholder - - Paradise Papers
B E SUPPORT TEAM LTD Shareholder - - Paradise Papers
TEC LTD. Shareholder - - Paradise Papers
NNG PROMOTIONS LIMITED Shareholder - - Paradise Papers
KEITH CHETCUTI Secretary - - Paradise Papers
NEXOS & CO LIMITED Shareholder - - Paradise Papers
ANTOINE BUSUTTIL Director - - Paradise Papers
ANTOINE BUSUTTIL Judicial representative - - Paradise Papers
ANTOINE BUSUTTIL Legal representative - - Paradise Papers
DAVID BONNICI Judicial representative - - Paradise Papers
DAVID BONNICI Legal representative - - Paradise Papers
DAVID BONNICI Director - - Paradise Papers
JONASTIN ZAMMIT Judicial representative - - Paradise Papers
JONASTIN ZAMMIT Legal representative - - Paradise Papers
JONASTIN ZAMMIT Director - - Paradise Papers
CARMEL MAGRO Director - - Paradise Papers
CARMEL MAGRO Legal representative - - Paradise Papers
CARMEL MAGRO Judicial representative - - Paradise Papers
JESMOND BONDIN Director - - Paradise Papers
JESMOND BONDIN Legal representative - - Paradise Papers
JESMOND BONDIN 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.

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