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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MARIANNE BONNICI Shareholder - - Paradise Papers
HCS LIMITED Shareholder - - Paradise Papers
ALAN BONNICI Shareholder - - Paradise Papers
RAY ABELA Liquidator - - Paradise Papers
MICHELLE BARBARA Director - - Paradise Papers
MICHELLE BARBARA Judicial representative - - Paradise Papers
MICHELLE BARBARA Legal representative - - Paradise Papers
JAMES BARBARA Director - - Paradise Papers
JAMES BARBARA Legal representative - - Paradise Papers
JAMES BARBARA Judicial representative - - Paradise Papers
SILVIO DEBONO Director - - Paradise Papers
SILVIO DEBONO Legal representative - - Paradise Papers
SILVIO DEBONO Judicial representative - - Paradise Papers
ARTHUR GAUCI Judicial representative - - Paradise Papers
ARTHUR GAUCI Director - - Paradise Papers
ARTHUR GAUCI Legal representative - - Paradise Papers
ARTHUR GAUCI Secretary - - Paradise Papers
NEXIA BT 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more