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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
TEC LTD. Shareholder - - Paradise Papers
QUINTUS HOLDING LIMITED Shareholder - - Paradise Papers
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITED Shareholder - - Paradise Papers
CARMEL MAGRO Director - - Paradise Papers
CARMEL MAGRO Legal representative - - Paradise Papers
CARMEL MAGRO Judicial representative - - Paradise Papers
DENNIS BALDACCHINO Legal representative - - Paradise Papers
DENNIS BALDACCHINO Director - - Paradise Papers
DENNIS BALDACCHINO Judicial representative - - Paradise Papers
KURT CINI Judicial representative - - Paradise Papers
KURT CINI Secretary - - Paradise Papers
KURT CINI Director - - Paradise Papers
KURT CINI Legal 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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