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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ALISA TANANAEVA Shareholder - - Paradise Papers
ACT GROUP LIMITED Shareholder - - Paradise Papers
LIANA FALZON Judicial representative - - Paradise Papers
LIANA FALZON Legal representative - - Paradise Papers
LIANA FALZON Director - - Paradise Papers
ELAINE CAMILLERI Legal representative - - Paradise Papers
ELAINE CAMILLERI Judicial representative - - Paradise Papers
ELAINE CAMILLERI Director - - Paradise Papers
STEPHEN BALZAN Legal representative - - Paradise Papers
STEPHEN BALZAN Director - - Paradise Papers
STEPHEN BALZAN Judicial representative - - Paradise Papers
STEPHEN BALZAN Secretary - - 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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