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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JANA LIMITED Shareholder - - Paradise Papers
JOHN VELLA Director - - Paradise Papers
JOHN VELLA Judicial representative - - Paradise Papers
JOHN VELLA Legal representative - - Paradise Papers
CARMEL FARRUGIA Shareholder - - Paradise Papers
CARMEL FARRUGIA Legal representative - - Paradise Papers
CARMEL FARRUGIA Director - - Paradise Papers
CARMEL FARRUGIA Secretary - - Paradise Papers
CARMEL FARRUGIA Judicial representative - - Paradise Papers
BALDASSER SEYCHELL Judicial representative - - Paradise Papers
BALDASSER SEYCHELL Director - - Paradise Papers
BALDASSER SEYCHELL Legal representative - - Paradise Papers
MGI MALTA Auditor - - 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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