The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ROSANNE BONNICI Shareholder - - Paradise Papers
ROSANNE BONNICI Judicial representative - - Paradise Papers
ROSANNE BONNICI Legal representative - - Paradise Papers
ROSANNE BONNICI Director - - Paradise Papers
NIKOLAI VELLA FALZON Shareholder - - Paradise Papers
NIKOLAI VELLA FALZON Judicial representative - - Paradise Papers
NIKOLAI VELLA FALZON Director - - Paradise Papers
NIKOLAI VELLA FALZON Legal representative - - Paradise Papers
KENNETH GRIMA Shareholder - - Paradise Papers
KENNETH GRIMA Legal representative - - Paradise Papers
KENNETH GRIMA Director - - Paradise Papers
KENNETH GRIMA Judicial representative - - Paradise Papers
EDWARD DEBONO Shareholder - - Paradise Papers
EDWARD DEBONO Judicial representative - - Paradise Papers
EDWARD DEBONO Director - - Paradise Papers
EDWARD DEBONO Legal representative - - Paradise Papers
ANN FENECH Shareholder - - Paradise Papers
ANN FENECH Director - - Paradise Papers
ANN FENECH Legal representative - - Paradise Papers
ANN FENECH Judicial representative - - Paradise Papers
MARK FENECH Shareholder - - Paradise Papers
MARK FENECH Legal representative - - Paradise Papers
MARK FENECH Director - - Paradise Papers
MARK FENECH Judicial representative - - Paradise Papers
MARK FENECH Secretary - - 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.

Disclaimer