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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
WH PROPERTY LIMITED Shareholder - - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Shareholder - - Paradise Papers
JAMES SCICLUNA Shareholder - - Paradise Papers
ANGELO DALLI Legal representative - - Paradise Papers
ANGELO DALLI Director - - Paradise Papers
ANGELO DALLI Judicial representative - - Paradise Papers
PIO VASSALLO Director - - Paradise Papers
PIO VASSALLO Legal representative - - Paradise Papers
PIO VASSALLO Judicial representative - - Paradise Papers
NAZZARENO VASSALLO Judicial representative - - Paradise Papers
NAZZARENO VASSALLO Legal representative - - Paradise Papers
NAZZARENO VASSALLO Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers
OLGA FINKEL Secretary - - Paradise Papers
OLGA FINKEL Judicial representative - - Paradise Papers
OLGA FINKEL Legal representative - - Paradise Papers
OLGA FINKEL Director - - 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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