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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
DAVID SCICLUNA Shareholder - - Paradise Papers
JAMES SCICLUNA Shareholder - - Paradise Papers
CLAIRE ZERAFA BOFFA Shareholder - - Paradise Papers
SYLVIA SCICLUNA Judicial representative - - Paradise Papers
SYLVIA SCICLUNA Director - - Paradise Papers
SYLVIA SCICLUNA Legal representative - - Paradise Papers
VICTOR SCICLUNA Shareholder - - Paradise Papers
VICTOR SCICLUNA Secretary - - Paradise Papers
VICTOR SCICLUNA Legal representative - - Paradise Papers
VICTOR SCICLUNA Judicial representative - - Paradise Papers
VICTOR SCICLUNA Director - - Paradise Papers
LEADING EDGE (MALTA) LIMITED Auditor - - Paradise Papers
ANTHONY RUTTER GIAPPONE Shareholder - - 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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