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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

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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