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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SIMONE CAMILLERI Shareholder - - Paradise Papers
JUANITA BUSUTTIL Shareholder - - Paradise Papers
SAVIOUR AQUILINA Shareholder - - Paradise Papers
JND PROPERTIES LIMITED Shareholder - - Paradise Papers
JOHN AQUILINA Judicial representative - - Paradise Papers
JOHN AQUILINA Legal representative - - Paradise Papers
JOHN AQUILINA Director - - Paradise Papers
EF & CO Auditor - - Paradise Papers
DAVID AQUILINA Legal representative - - Paradise Papers
DAVID AQUILINA Secretary - - Paradise Papers
DAVID AQUILINA Director - - Paradise Papers
DAVID AQUILINA Judicial representative - - 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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