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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
KANE BORG Shareholder - - Paradise Papers
ARCHITECTURE PROJECT LIMITED Shareholder - - Paradise Papers
JOSEPH GALEA Shareholder - - Paradise Papers
SEAN BUTTIGIEG Shareholder - - Paradise Papers
SEAN BUTTIGIEG Director - - Paradise Papers
SEAN BUTTIGIEG Legal representative - - Paradise Papers
SEAN BUTTIGIEG Judicial representative - - Paradise Papers
ANTHONY ROSSI Secretary - - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Shareholder - - Paradise Papers
DAVID RAPHAEL BUSUTTIL Director - - Paradise Papers
DAVID RAPHAEL BUSUTTIL Judicial representative - - Paradise Papers
DAVID RAPHAEL BUSUTTIL Legal representative - - Paradise Papers
DAVID FELICE Legal representative - - Paradise Papers
DAVID FELICE Director - - Paradise Papers
DAVID FELICE Judicial representative - - Paradise Papers
PIER LUCA DEMAJO Legal representative - - Paradise Papers
PIER LUCA DEMAJO Director - - Paradise Papers
PIER LUCA DEMAJO 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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