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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MICHAEL BALZAN DEMAJO Legal representative - - Paradise Papers
MICHAEL BALZAN DEMAJO Director - - Paradise Papers
MICHAEL BALZAN DEMAJO Judicial representative - - Paradise Papers
EMANUEL FARRUGIA Shareholder - - Paradise Papers
EMANUEL FARRUGIA Judicial representative - - Paradise Papers
EMANUEL FARRUGIA Director - - Paradise Papers
EMANUEL FARRUGIA Legal representative - - Paradise Papers
IVAN PAUL CASSAR Shareholder - - Paradise Papers
IVAN PAUL CASSAR Legal representative - - Paradise Papers
IVAN PAUL CASSAR Judicial representative - - Paradise Papers
IVAN PAUL CASSAR Director - - Paradise Papers
ANTHONY ROSSI Secretary - - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Shareholder - - Paradise Papers
PIERRE BALZAN DEMAJO Director - - Paradise Papers
PIERRE BALZAN DEMAJO Judicial representative - - Paradise Papers
PIERRE BALZAN DEMAJO 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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