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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
STEFANO FILLETTI Liquidator - - Paradise Papers
ANTHONY NICHOLL Shareholder - - Paradise Papers
MALCOLM MUSCAT Shareholder - - Paradise Papers
SILVIO MUSCAT Secretary - - Paradise Papers
ANTHONY MUSCAT Shareholder - - Paradise Papers
ANTHONY MUSCAT Legal representative - - Paradise Papers
ANTHONY MUSCAT Judicial representative - - Paradise Papers
ANTHONY MUSCAT Director - - Paradise Papers
PATRICK NICHOLL Shareholder - - Paradise Papers
PATRICK NICHOLL Judicial representative - - Paradise Papers
PATRICK NICHOLL Legal representative - - Paradise Papers
PATRICK NICHOLL Director - - 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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