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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
SIMON FENECH Shareholder - - Paradise Papers
SIMON FENECH Judicial representative - - Paradise Papers
SIMON FENECH Legal representative - - Paradise Papers
SIMON FENECH Director - - Paradise Papers
SIMON CAMILLERI Shareholder - - Paradise Papers
SIMON CAMILLERI Judicial representative - - Paradise Papers
SIMON CAMILLERI Director - - Paradise Papers
SIMON CAMILLERI Legal representative - - Paradise Papers
STEPHEN BONAVIA Shareholder - - Paradise Papers
STEPHEN BONAVIA Judicial representative - - Paradise Papers
STEPHEN BONAVIA Legal representative - - Paradise Papers
STEPHEN BONAVIA Director - - Paradise Papers
ANGELO PULLICINO Shareholder - - Paradise Papers
ANGELO PULLICINO Director - - Paradise Papers
ANGELO PULLICINO Legal representative - - Paradise Papers
ANGELO PULLICINO Judicial representative - - Paradise Papers
ANGELO PULLICINO 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.

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