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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CTB Investments Company Limited Shareholder - - Paradise Papers
IVAN MUSCAT Shareholder - - Paradise Papers
IVAN MUSCAT Director - - Paradise Papers
IVAN MUSCAT Legal representative - - Paradise Papers
IVAN MUSCAT Judicial representative - - Paradise Papers
JOSEPH CUTAJAR Shareholder - - Paradise Papers
JOSEPH CUTAJAR Director - - Paradise Papers
JOSEPH CUTAJAR Judicial representative - - Paradise Papers
JOSEPH CUTAJAR Legal representative - - Paradise Papers
RAYMOND ABELA Secretary - - Paradise Papers
TONIO BRIFFA Director - - Paradise Papers
TONIO BRIFFA Legal representative - - Paradise Papers
TONIO BRIFFA Judicial 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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