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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
FARSONS BEVERAGE IMPORTS COMPANY LIMITED Shareholder - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Judicial representative - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Director - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Legal representative - - Paradise Papers
ANTHONY J TABONE Director - - Paradise Papers
ANTHONY J TABONE Legal representative - - Paradise Papers
ANTHONY J TABONE Judicial representative - - Paradise Papers
RAY GRECH Director - - Paradise Papers
RAY GRECH Legal representative - - Paradise Papers
RAY GRECH Judicial representative - - Paradise Papers
MICHAEL FARRUGIA Director - - Paradise Papers
MICHAEL FARRUGIA Judicial representative - - Paradise Papers
MICHAEL FARRUGIA Legal representative - - Paradise Papers
ALFRED BRYAN GERA Director - - Paradise Papers
ALFRED BRYAN GERA Legal representative - - Paradise Papers
ALFRED BRYAN GERA Judicial representative - - Paradise Papers
CHARLES XUEREB Judicial representative - - Paradise Papers
CHARLES XUEREB Director - - Paradise Papers
CHARLES XUEREB Legal representative - - Paradise Papers
MARCUS JOHN SCICLUNA MARSHALL Director - - Paradise Papers
MARCUS JOHN SCICLUNA MARSHALL Judicial representative - - Paradise Papers
MARCUS JOHN SCICLUNA MARSHALL Legal representative - - Paradise Papers
NORMAN AQUILINA Director - - Paradise Papers
NORMAN AQUILINA Legal representative - - Paradise Papers
NORMAN AQUILINA Judicial representative - - Paradise Papers
KENNETH C. PULLICINO Judicial representative - - Paradise Papers
KENNETH C. PULLICINO Secretary - - Paradise Papers
LOUIS A. FARRUGIA Judicial representative - - Paradise Papers
LOUIS A. FARRUGIA Director - - Paradise Papers
LOUIS A. FARRUGIA Legal representative - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more