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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
BULOOBA HOLDINGS LIMITED Shareholder - - Paradise Papers
DEILGINIS INVESTMENTS LIMITED Shareholder - - Paradise Papers
FRANCIS ZAMMIT DIMECH Director - - Paradise Papers
FRANCIS ZAMMIT DIMECH Judicial representative - - Paradise Papers
FRANCIS ZAMMIT DIMECH Legal representative - - Paradise Papers
CORMAC O'TIGHEARNAIGH Judicial representative - - Paradise Papers
CORMAC O'TIGHEARNAIGH Legal representative - - Paradise Papers
CORMAC O'TIGHEARNAIGH Director - - Paradise Papers
JOHN BRENNAN Judicial representative - - Paradise Papers
JOHN BRENNAN Director - - Paradise Papers
JOHN BRENNAN Legal representative - - Paradise Papers
STANLEY PORTELLI Judicial representative - - Paradise Papers
STANLEY PORTELLI Director - - Paradise Papers
STANLEY PORTELLI 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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