The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CARMEL BUSUTITIL Shareholder - - Paradise Papers
ANTHONY FARRUGIA Shareholder - - Paradise Papers
PAUL BALDACCHINO Shareholder - - Paradise Papers
ANTONIA DEGUARA Director - - Paradise Papers
ANTONIA DEGUARA Judicial representative - - Paradise Papers
ANTONIA DEGUARA Legal representative - - Paradise Papers
DOMINIC BUSUTTIL Legal representative - - Paradise Papers
DOMINIC BUSUTTIL Director - - Paradise Papers
DOMINIC BUSUTTIL Judicial representative - - Paradise Papers
ANDREW GRIMA Liquidator - - Paradise Papers
CIANTAR ASSOCIATES Auditor - - 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.

Disclaimer