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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MWG LIMITED Shareholder - - Paradise Papers
STEFAN BALZAN Shareholder - - Paradise Papers
LUCIO SCIRIHA Shareholder - - Paradise Papers
JOSEPH BALZAN Director - - Paradise Papers
JOSEPH BALZAN Legal representative - - Paradise Papers
JOSEPH BALZAN Judicial representative - - Paradise Papers
SANDRA SCIRIHA Judicial representative - - Paradise Papers
SANDRA SCIRIHA Director - - Paradise Papers
SANDRA SCIRIHA Legal representative - - Paradise Papers
BERNARD ARPA Director - - Paradise Papers
BERNARD ARPA Judicial representative - - Paradise Papers
BERNARD ARPA Legal representative - - Paradise Papers
BERNARD ARPA 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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