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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GARDELL INVESTMENTS LIMITED Shareholder - - Paradise Papers
TAURUS INVESTMENTS LIMITED Shareholder - - Paradise Papers
GABRIELLA CALAMATTA Secretary - - Paradise Papers
CHRISTOPHER SALIBA Shareholder - - Paradise Papers
CHRISTOPHER SALIBA Judicial representative - - Paradise Papers
CHRISTOPHER SALIBA Director - - Paradise Papers
CHRISTOPHER SALIBA Legal representative - - Paradise Papers
ALAN CUSCHIERI Legal representative - - Paradise Papers
ALAN CUSCHIERI Director - - Paradise Papers
ALAN CUSCHIERI Judicial representative - - Paradise Papers
ALEXANDER CUSCHIERI Legal representative - - Paradise Papers
ALEXANDER CUSCHIERI Judicial representative - - Paradise Papers
ALEXANDER CUSCHIERI Director - - Paradise Papers
NICHOLAS CALAMATTA Director - - Paradise Papers
NICHOLAS CALAMATTA Legal representative - - Paradise Papers
NICHOLAS CALAMATTA Judicial representative - - 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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