The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
GBY GROUP LIMITED Shareholder - - Paradise Papers
DOMINIC BORG Shareholder - - Paradise Papers
DOMINIC BORG Secretary - - Paradise Papers
DOMINIC BORG Judicial representative - - Paradise Papers
DOMINIC BORG Legal representative - - Paradise Papers
DOMINIC BORG Director - - Paradise Papers
ALEXANDER FENECH Director - - Paradise Papers
ALEXANDER FENECH Legal representative - - Paradise Papers
ALEXANDER FENECH Judicial representative - - Paradise Papers
ROBERT SPITERI Judicial representative - - Paradise Papers
ROBERT SPITERI Legal representative - - Paradise Papers
ROBERT SPITERI Director - - 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