The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ST. MARTIN HOLDING LTD Shareholder - - Paradise Papers
ANDREA TERZARIOL Legal representative - - Paradise Papers
ANDREA TERZARIOL Director - - Paradise Papers
ANDREA TERZARIOL Judicial representative - - Paradise Papers
ROBERTO FIOR Director - - Paradise Papers
ROBERTO FIOR Legal representative - - Paradise Papers
ROBERTO FIOR Judicial representative - - Paradise Papers
GORDON CORDINA Legal representative - - Paradise Papers
GORDON CORDINA Director - - Paradise Papers
GORDON CORDINA Judicial representative - - Paradise Papers
ANTHONY V. XUEREB Judicial representative - - Paradise Papers
ANTHONY V. XUEREB Legal representative - - Paradise Papers
ANTHONY V. XUEREB Director - - Paradise Papers
MARTIN SCICLUNA Judicial representative - - Paradise Papers
MARTIN SCICLUNA Director - - Paradise Papers
MARTIN SCICLUNA Legal representative - - Paradise Papers
PATRICK BRISCOE WHITE 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