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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
CONSOLIDATED PACKAGING LIMITED Shareholder - - Paradise Papers
CP INVESTMENTS LIMITED Shareholder - - Paradise Papers
ATTARD & CO (INDUSTRIAL) LIMITED Shareholder - - Paradise Papers
BCGL SERVICES LIMITED Shareholder - - Paradise Papers
PETER CARUANA GALIZIA Secretary - - Paradise Papers
ROBERT MAGRI Director - - Paradise Papers
ROBERT MAGRI Judicial representative - - Paradise Papers
ROBERT MAGRI Legal representative - - Paradise Papers
HUGH ARRIGO Judicial representative - - Paradise Papers
HUGH ARRIGO Legal representative - - Paradise Papers
HUGH ARRIGO Director - - Paradise Papers
PAUL APAP BOLOGNA Judicial representative - - Paradise Papers
PAUL APAP BOLOGNA Legal representative - - Paradise Papers
PAUL APAP BOLOGNA 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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