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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
FARRUGIA INVESTMENTS LIMITED Shareholder - - Paradise Papers
BERNARD FERRANTE Secretary - - Paradise Papers
M.S.M. INVESTMENTS LIMITED Shareholder - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Director - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Judicial representative - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Legal representative - - Paradise Papers
MARISA O'COCK Legal representative - - Paradise Papers
MARISA O'COCK Judicial representative - - Paradise Papers
MARISA O'COCK Director - - Paradise Papers
HELENE ZAMMIT Legal representative - - Paradise Papers
HELENE ZAMMIT Director - - Paradise Papers
HELENE ZAMMIT Judicial representative - - Paradise Papers
MARK MICELI FARRUGIA Director - - Paradise Papers
MARK MICELI FARRUGIA Judicial representative - - Paradise Papers
MARK MICELI FARRUGIA Legal representative - - Paradise Papers
DOMINIC BORG Legal representative - - Paradise Papers
DOMINIC BORG Judicial representative - - Paradise Papers
DOMINIC BORG Director - - Paradise Papers
LOUIS A. FARRUGIA Judicial representative - - Paradise Papers
LOUIS A. FARRUGIA Legal representative - - Paradise Papers
LOUIS A. FARRUGIA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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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