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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
TUM INVEST LIMITED Shareholder - - Paradise Papers
UNITED GROUP LIMITED Shareholder - - Paradise Papers
PATER HOLDING COMPANY LIMITED Shareholder - - Paradise Papers
SILVAN FENECH Director - - Paradise Papers
SILVAN FENECH Judicial representative - - Paradise Papers
SILVAN FENECH Legal representative - - Paradise Papers
FRANK XERRI DE CARO Legal representative - - Paradise Papers
FRANK XERRI DE CARO Judicial representative - - Paradise Papers
FRANK XERRI DE CARO Director - - Paradise Papers
ANTHONY MAMO Director - - Paradise Papers
ANTHONY MAMO Legal representative - - Paradise Papers
ANTHONY MAMO Judicial representative - - Paradise Papers
ANTHONY FENECH Judicial representative - - Paradise Papers
ANTHONY FENECH Director - - Paradise Papers
ANTHONY FENECH Legal representative - - Paradise Papers
SIMON GATT BALDACCHINO Legal representative - - Paradise Papers
SIMON GATT BALDACCHINO Director - - Paradise Papers
SIMON GATT BALDACCHINO Judicial representative - - Paradise Papers
JOHN MAMO Legal representative - - Paradise Papers
JOHN MAMO Judicial representative - - Paradise Papers
JOHN MAMO Director - - Paradise Papers
EDMUND GATT BALDACCHINO Judicial representative - - Paradise Papers
EDMUND GATT BALDACCHINO Director - - Paradise Papers
EDMUND GATT BALDACCHINO Legal representative - - Paradise Papers
STANLEY PORTELLI Secretary - - 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