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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
IMAGO LIMITED Shareholder - - Paradise Papers
I.F.S. LIMITED Shareholder - - Paradise Papers
FB MALTA HOLDINGS LIMITED Shareholder - - Paradise Papers
AS HOLDINGS LIMITED Shareholder - - Paradise Papers
RYAN-NEIL DARMANIN Secretary - - Paradise Papers
NORBERT VELLA Legal representative - - Paradise Papers
NORBERT VELLA Judicial representative - - Paradise Papers
NORBERT VELLA Director - - Paradise Papers
BERNARD ARPA Director - - Paradise Papers
BERNARD ARPA Judicial representative - - Paradise Papers
BERNARD ARPA Legal representative - - Paradise Papers
PAUL CARUANA Legal representative - - Paradise Papers
PAUL CARUANA Judicial representative - - Paradise Papers
PAUL CARUANA Director - - Paradise Papers
MATTHEW FENECH Director - - Paradise Papers
MATTHEW FENECH Judicial representative - - Paradise Papers
MATTHEW FENECH Legal representative - - Paradise Papers
CHRISTOPHER BALDACCHINO Auditor - - 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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