The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
JEAN PAUL GAUCI Shareholder - - Paradise Papers
MB INVESTMENTS LIMITED Shareholder - - Paradise Papers
ANGELO DARRIGO Shareholder - - Paradise Papers
ANGELO DARRIGO Legal representative - - Paradise Papers
ANGELO DARRIGO Judicial representative - - Paradise Papers
ANGELO DARRIGO Director - - Paradise Papers
DUNCAN STIVALA Shareholder - - Paradise Papers
DUNCAN STIVALA Judicial representative - - Paradise Papers
DUNCAN STIVALA Legal representative - - Paradise Papers
DUNCAN STIVALA Director - - Paradise Papers
MICHAEL BONELLO Legal representative - - Paradise Papers
MICHAEL BONELLO Judicial representative - - Paradise Papers
MICHAEL BONELLO Director - - Paradise Papers
MICHAEL BONELLO Secretary - - Paradise Papers
MARIO GAUCI Shareholder - - Paradise Papers
MARIO GAUCI Director - - Paradise Papers
MARIO GAUCI Legal representative - - Paradise Papers
MARIO GAUCI 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.

Disclaimer