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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ST. GEORGE DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
CHARLES POLIDANO Shareholder - - Paradise Papers
JOHANN SCHEMBRI Legal representative - - Paradise Papers
JOHANN SCHEMBRI Judicial representative - - Paradise Papers
JOHANN SCHEMBRI Director - - Paradise Papers
RUBEN MAGRO Shareholder - - Paradise Papers
RUBEN MAGRO Director - - Paradise Papers
RUBEN MAGRO Judicial representative - - Paradise Papers
RUBEN MAGRO Legal representative - - Paradise Papers
NEVILLE AGIUS Shareholder - - Paradise Papers
NEVILLE AGIUS Secretary - - Paradise Papers
NEVILLE AGIUS Judicial representative - - Paradise Papers
NEVILLE AGIUS Director - - Paradise Papers
NEVILLE AGIUS Legal representative - - Paradise Papers
CARMEL POLIDANO Legal representative - - Paradise Papers
CARMEL POLIDANO Director - - Paradise Papers
CARMEL POLIDANO 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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