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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ANNUNZIATA KA NANCY PARNIS Shareholder - - Paradise Papers
JAMES PARNIS Shareholder - - Paradise Papers
LARA PARNIS Shareholder - - Paradise Papers
ANDRE PARNIS Shareholder - - Paradise Papers
IVAN ABELA Secretary - - Paradise Papers
GERTRUDE ABELA Shareholder - - Paradise Papers
GERTRUDE ABELA Legal representative - - Paradise Papers
GERTRUDE ABELA Director - - Paradise Papers
GERTRUDE ABELA Judicial representative - - Paradise Papers
ANTHONY ABELA Shareholder - - Paradise Papers
ANTHONY ABELA Judicial representative - - Paradise Papers
ANTHONY ABELA Director - - Paradise Papers
ANTHONY ABELA Legal representative - - Paradise Papers
CHRISTOPHER BALDACCHINO 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.

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