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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
MARY FARRUGIA Shareholder - - Paradise Papers
CARMEL FARRUGIA Shareholder - - Paradise Papers
CARMEL FARRUGIA Legal representative - - Paradise Papers
CARMEL FARRUGIA Judicial representative - - Paradise Papers
SILVIO FARRUGIA Shareholder - - Paradise Papers
SILVIO FARRUGIA Judicial representative - - Paradise Papers
SILVIO FARRUGIA Director - - Paradise Papers
SILVIO FARRUGIA Legal representative - - Paradise Papers
JOSEF FARRUGIA Shareholder - - Paradise Papers
JOSEF FARRUGIA Director - - Paradise Papers
JOSEF FARRUGIA Secretary - - Paradise Papers
JOSEF FARRUGIA Legal representative - - Paradise Papers
JOSEF FARRUGIA Judicial representative - - Paradise Papers
LEADING EDGE (MALTA) LIMITED 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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