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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
STEVEN SCERRI Shareholder - - Paradise Papers
STEVEN SCERRI Director - - Paradise Papers
STEVEN SCERRI Legal representative - - Paradise Papers
STEVEN SCERRI Judicial representative - - Paradise Papers
NICOLE GRECH Shareholder - - Paradise Papers
NICOLE GRECH Legal representative - - Paradise Papers
NICOLE GRECH Judicial representative - - Paradise Papers
NICOLE GRECH Director - - Paradise Papers
CHRISTOPHER CARL BORG Shareholder - - Paradise Papers
CHRISTOPHER CARL BORG Judicial representative - - Paradise Papers
CHRISTOPHER CARL BORG Legal representative - - Paradise Papers
CHRISTOPHER CARL BORG Director - - Paradise Papers
ALEXANDER K/A XANDRU GRECH Shareholder - - Paradise Papers
ALEXANDER K/A XANDRU GRECH Judicial representative - - Paradise Papers
ALEXANDER K/A XANDRU GRECH Legal representative - - Paradise Papers
ALEXANDER K/A XANDRU GRECH Director - - Paradise Papers
DIANE IZZO Shareholder - - Paradise Papers
DIANE IZZO Secretary - - Paradise Papers
DIANE IZZO Judicial representative - - Paradise Papers
DIANE IZZO Director - - Paradise Papers
DIANE IZZO Legal 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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