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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

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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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