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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
JONATHAN MALLIA Shareholder - - Paradise Papers
JONATHAN MALLIA Judicial representative - - Paradise Papers
JONATHAN MALLIA Director - - Paradise Papers
JONATHAN MALLIA Legal representative - - Paradise Papers
JOHANN MIFSUD Shareholder - - Paradise Papers
JOHANN MIFSUD Judicial representative - - Paradise Papers
JOHANN MIFSUD Director - - Paradise Papers
JOHANN MIFSUD Legal representative - - Paradise Papers
DANIEL VELLA Shareholder - - Paradise Papers
DANIEL VELLA Legal representative - - Paradise Papers
DANIEL VELLA Director - - Paradise Papers
DANIEL VELLA Judicial representative - - Paradise Papers
STEPHAN BORG Shareholder - - Paradise Papers
STEPHAN BORG Director - - Paradise Papers
STEPHAN BORG Judicial representative - - Paradise Papers
STEPHAN BORG Secretary - - Paradise Papers
STEPHAN BORG 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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