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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
ALFRED CARUANA GALIZIA Shareholder - - Paradise Papers
ALFRED CARUANA GALIZIA Legal representative - - Paradise Papers
ALFRED CARUANA GALIZIA Judicial representative - - Paradise Papers
ALFRED CARUANA GALIZIA Director - - Paradise Papers
FREDERICK ZAMMIT MAEMPEL Shareholder - - Paradise Papers
FREDERICK ZAMMIT MAEMPEL Legal representative - - Paradise Papers
FREDERICK ZAMMIT MAEMPEL Director - - Paradise Papers
FREDERICK ZAMMIT MAEMPEL Judicial representative - - Paradise Papers
ALEX ATTARD Shareholder - - Paradise Papers
ALEX ATTARD Director - - Paradise Papers
ALEX ATTARD Legal representative - - Paradise Papers
ALEX ATTARD Judicial representative - - Paradise Papers
JOSEPH R SALIBA Shareholder - - Paradise Papers
JOSEPH R SALIBA Director - - Paradise Papers
JOSEPH R SALIBA Judicial representative - - Paradise Papers
JOSEPH R SALIBA Legal representative - - Paradise Papers
MARK BRINCAT Shareholder - - Paradise Papers
MARK BRINCAT Director - - Paradise Papers
MARK BRINCAT Judicial representative - - Paradise Papers
MARK BRINCAT Legal representative - - Paradise Papers
JOSEPH PACE Shareholder - - Paradise Papers
JOSEPH PACE Legal representative - - Paradise Papers
JOSEPH PACE Judicial representative - - Paradise Papers
JOSEPH PACE Director - - Paradise Papers
STEPHEN BRINCAT Shareholder - - Paradise Papers
STEPHEN BRINCAT Secretary - - Paradise Papers
STEPHEN BRINCAT Legal representative - - Paradise Papers
STEPHEN BRINCAT Judicial representative - - Paradise Papers
STEPHEN BRINCAT Director - - Paradise Papers
JEANINE GIGLIO Liquidator - - Paradise Papers
MAZARS MALTA 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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