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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MARLOR INVESTMENTS Shareholder - - Paradise Papers
TARXIEN INVESTMENTS LIMITED Shareholder - - Paradise Papers
VENDRA INVESTMENTS & CO. Shareholder - - Paradise Papers
GUILLAUMIER LIMITED Shareholder - - Paradise Papers
CHRISTOPHER MINTOFF Judicial representative - - Paradise Papers
CHRISTOPHER MINTOFF Legal representative - - Paradise Papers
CHRISTOPHER MINTOFF Director - - Paradise Papers
THOMAS ABELA Director - - Paradise Papers
THOMAS ABELA Judicial representative - - Paradise Papers
THOMAS ABELA Legal representative - - Paradise Papers
THOMAS ABELA Secretary - - Paradise Papers
ANTHONY E GUILLAUMIER Director - - Paradise Papers
ANTHONY E GUILLAUMIER Legal representative - - Paradise Papers
ANTHONY E GUILLAUMIER Judicial representative - - Paradise Papers
HLB FALZON & FALZON 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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