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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
JACATIN FINANCE LIMITED Shareholder - - Paradise Papers
BANASINO INVESTMENTS LIMITED Shareholder - - Paradise Papers
HENRIK BUCHLEITNER Judicial representative - - Paradise Papers
HENRIK BUCHLEITNER Director - - Paradise Papers
HENRIK BUCHLEITNER Legal representative - - Paradise Papers
JAMES PORTELLI Judicial representative - - Paradise Papers
JAMES PORTELLI Director - - Paradise Papers
JAMES PORTELLI Legal representative - - Paradise Papers
KARL DEGIOVANNI Judicial representative - - Paradise Papers
KARL DEGIOVANNI Director - - Paradise Papers
KARL DEGIOVANNI Legal representative - - Paradise Papers
REUBEN BALZAN Secretary - - Paradise Papers
PATRICK J. GALEA Legal representative - - Paradise Papers
PATRICK J. GALEA Director - - Paradise Papers
PATRICK J. GALEA 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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