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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
QUALITY HOLDINGS LIMITED Shareholder - - Paradise Papers
V. & C. DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
ANTHONY FENECH Shareholder - - Paradise Papers
SILVAN FENECH Director - - Paradise Papers
SILVAN FENECH Judicial representative - - Paradise Papers
SILVAN FENECH Legal representative - - Paradise Papers
PAUL CARUANA Director - - Paradise Papers
PAUL CARUANA Secretary - - Paradise Papers
PAUL CARUANA Judicial representative - - Paradise Papers
PAUL CARUANA Legal representative - - Paradise Papers
VINCENT BORG Judicial representative - - Paradise Papers
VINCENT BORG Legal representative - - Paradise Papers
VINCENT BORG Director - - 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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