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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (21)

Role From To Data From
MICHELLE MINTNER Shareholder - - Paradise Papers
SILVANA SANT FOURNIER Shareholder - - Paradise Papers
MARIE ATTARD MONTALTO Shareholder - - Paradise Papers
SARAH PSAILA SANT FOURNIER Shareholder - - Paradise Papers
SANDRA SANT FOURNIER Shareholder - - Paradise Papers
SEAN SANT FOURNIER Shareholder - - Paradise Papers
SIMON SANT FOURNIER Shareholder - - Paradise Papers
STEPHEN SANT FOURNIER Shareholder - - Paradise Papers
MARK VASSALLO CESAREO Shareholder - - Paradise Papers
EILEEN BUSIETTA SANT FOURNIER Shareholder - - Paradise Papers
ANTHONY SANT FOURNIER Shareholder - - Paradise Papers
ROBERTA GABARETTA Shareholder - - Paradise Papers
VERA SANT FOURNIER Shareholder - - Paradise Papers
MONICA VASSALLO CESAREO Shareholder - - Paradise Papers
ANDREA VASSALLO CESAREO Shareholder - - Paradise Papers
EDWARD SANT FOURNIER Director - - Paradise Papers
EDWARD SANT FOURNIER Judicial representative - - Paradise Papers
EDWARD SANT FOURNIER Legal representative - - Paradise Papers
JAMES SANT FOURNIER Shareholder - - Paradise Papers
JAMES SANT FOURNIER Director - - Paradise Papers
JAMES SANT FOURNIER Judicial representative - - Paradise Papers
JAMES SANT FOURNIER Legal representative - - Paradise Papers
MICHAEL MICOVIC Shareholder - - Paradise Papers
MICHAEL MICOVIC Secretary - - Paradise Papers
MILICA MICOVIC Shareholder - - Paradise Papers
MILICA MICOVIC Legal representative - - Paradise Papers
MILICA MICOVIC Judicial representative - - Paradise Papers
MILICA MICOVIC Director - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more