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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
DARON FERRY Shareholder - - Paradise Papers
PMC & SONS LTD Shareholder - - Paradise Papers
ROBERT GALEA Shareholder - - Paradise Papers
JOSEPH MATHIEU MEDORI Shareholder - - Paradise Papers
SONIA JOSIANE MARCELLE DUMITRU-MARIN Shareholder - - Paradise Papers
MATTHEW NAVARRO Shareholder - - Paradise Papers
JAMIE SAMMUT Shareholder - - Paradise Papers
JOSEPHINE GAUCI Shareholder - - Paradise Papers
JOSEPHINE GAUCI Director - - Paradise Papers
JOSEPHINE GAUCI Legal representative - - Paradise Papers
JOSEPHINE GAUCI Judicial representative - - Paradise Papers
ROLAND WADGE Shareholder - - Paradise Papers
ROLAND WADGE Judicial representative - - Paradise Papers
ROLAND WADGE Legal representative - - Paradise Papers
ROLAND WADGE Director - - Paradise Papers
KONRAD ABELA Shareholder - - Paradise Papers
KONRAD ABELA Judicial representative - - Paradise Papers
KONRAD ABELA Director - - Paradise Papers
KONRAD ABELA Legal representative - - Paradise Papers
MARC VELLA BONANNO 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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