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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
BONNICI BROS. LIMITED Shareholder - - Paradise Papers
JOSEF WALLACE GALEA Secretary - - Paradise Papers
ALEXIS BONNICI Judicial representative - - Paradise Papers
ALEXIS BONNICI Director - - Paradise Papers
ALEXIS BONNICI Legal representative - - Paradise Papers
GILBERT BONNICI Judicial representative - - Paradise Papers
GILBERT BONNICI Director - - Paradise Papers
GILBERT BONNICI Legal representative - - Paradise Papers
NICHOLAS ZAHRA Shareholder - - Paradise Papers
NICHOLAS ZAHRA Legal representative - - Paradise Papers
NICHOLAS ZAHRA Director - - Paradise Papers
NICHOLAS ZAHRA Judicial representative - - Paradise Papers
LAWRENCE BUTTIGIEG Shareholder - - Paradise Papers
LAWRENCE BUTTIGIEG Director - - Paradise Papers
LAWRENCE BUTTIGIEG Legal representative - - Paradise Papers
LAWRENCE BUTTIGIEG 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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