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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ROSETTE CASSAR Shareholder - - Paradise Papers
CHARLES MEILAQ Legal representative - - Paradise Papers
BRIAN TONNA Auditor - - Paradise Papers
BILJANA DARMANIN POPOVAC Judicial representative - - Paradise Papers
BILJANA DARMANIN POPOVAC Legal representative - - Paradise Papers
BILJANA DARMANIN POPOVAC Director - - Paradise Papers
PETER DARMANIN Shareholder - - Paradise Papers
PETER DARMANIN Judicial representative - - Paradise Papers
PETER DARMANIN Director - - Paradise Papers
PETER DARMANIN Legal representative - - Paradise Papers
RAYMOND ABELA Liquidator - - Paradise Papers
ANDREW CHETCUTI GANADO 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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