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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
SOUTH COAST SERVICES LTD Shareholder - - Paradise Papers
SIMON VELLA GREGORY Shareholder - - Paradise Papers
SIMON VELLA GREGORY Legal representative - - Paradise Papers
SIMON VELLA GREGORY Judicial representative - - Paradise Papers
SIMON VELLA GREGORY Director - - Paradise Papers
FRANK PSAILA Shareholder - - Paradise Papers
FRANK PSAILA Judicial representative - - Paradise Papers
FRANK PSAILA Director - - Paradise Papers
FRANK PSAILA Legal representative - - Paradise Papers
CLAYTON D'AMATO Director - - Paradise Papers
CLAYTON D'AMATO Secretary - - Paradise Papers
CLAYTON D'AMATO Judicial representative - - Paradise Papers
CLAYTON D'AMATO Legal 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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