The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
STEFAN BALZAN Shareholder - - Paradise Papers
STEFAN BALZAN Director - - Paradise Papers
STEFAN BALZAN Judicial representative - - Paradise Papers
STEFAN BALZAN Legal representative - - Paradise Papers
DANIEL CARUANA Shareholder - - Paradise Papers
DANIEL CARUANA Judicial representative - - Paradise Papers
DANIEL CARUANA Secretary - - Paradise Papers
DANIEL CARUANA Legal representative - - Paradise Papers
DANIEL CARUANA Director - - Paradise Papers
MARK GRECH Shareholder - - Paradise Papers
MARK GRECH Legal representative - - Paradise Papers
MARK GRECH Director - - Paradise Papers
MARK GRECH Judicial representative - - Paradise Papers
JAMES CASSAR Shareholder - - Paradise Papers
JAMES CASSAR Judicial representative - - Paradise Papers
JAMES CASSAR Director - - Paradise Papers
JAMES CASSAR 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.

Disclaimer