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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
E.M. BONNICI & SONS COMPANY LIMITED Shareholder - - Paradise Papers
SIMON BUHAGIAR Shareholder - - Paradise Papers
DANIEL BUHAGIAR Shareholder - - Paradise Papers
DANIEL BUHAGIAR Legal representative - - Paradise Papers
DANIEL BUHAGIAR Judicial representative - - Paradise Papers
DANIEL BUHAGIAR Director - - Paradise Papers
GILBERT BONNICI Judicial representative - - Paradise Papers
GILBERT BONNICI Director - - Paradise Papers
GILBERT BONNICI Secretary - - Paradise Papers
GILBERT BONNICI 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.

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