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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
FOST HOLDING CO. LTD Shareholder - - Paradise Papers
EBDAA HOLDING CO. LTD Shareholder - - Paradise Papers
CBNW LTD Shareholder - - Paradise Papers
CARMELO BORG Judicial representative - - Paradise Papers
CARMELO BORG Legal representative - - Paradise Papers
CARMELO BORG Director - - Paradise Papers
NICHOLAS JAMES WALLWORK Judicial representative - - Paradise Papers
NICHOLAS JAMES WALLWORK Legal representative - - Paradise Papers
NICHOLAS JAMES WALLWORK Director - - Paradise Papers
FRANCO SAMMUT Secretary - - Paradise Papers
FRANCO SAMMUT Judicial representative - - Paradise Papers
FRANCO SAMMUT Director - - Paradise Papers
FRANCO SAMMUT 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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