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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (18)

Role From To Data From
ANNE PULLICINO Shareholder - - Paradise Papers
ADRIAN BIANCHI Shareholder - - Paradise Papers
GARDEN ENTERPRISES LIMITED Shareholder - - Paradise Papers
THERESA CHETCUTI Shareholder - - Paradise Papers
CHRISTINE FIRMAN Shareholder - - Paradise Papers
MARYANNE CARUANA Shareholder - - Paradise Papers
CAROLINE CARBONARO Shareholder - - Paradise Papers
MARISA AZZOPARDI HOLLAND Shareholder - - Paradise Papers
JOSEPH CHETCUTI GANADO Shareholder - - Paradise Papers
GEORGE CHETCUTI GANADO Shareholder - - Paradise Papers
MARK FIRMAN Shareholder - - Paradise Papers
ADRIAN FARRUGIA Auditor - - Paradise Papers
MADELEINE FIRMAN Shareholder - - Paradise Papers
MADELEINE FIRMAN Legal representative - - Paradise Papers
MADELEINE FIRMAN Director - - Paradise Papers
MADELEINE FIRMAN Judicial representative - - Paradise Papers
PHILIP BIANCHI Shareholder - - Paradise Papers
PHILIP BIANCHI Judicial representative - - Paradise Papers
PHILIP BIANCHI Director - - Paradise Papers
PHILIP BIANCHI Legal representative - - Paradise Papers
KARL GRECH ORR Shareholder - - Paradise Papers
KARL GRECH ORR Judicial representative - - Paradise Papers
KARL GRECH ORR Director - - Paradise Papers
KARL GRECH ORR Legal representative - - Paradise Papers
KARL GRECH ORR Secretary - - Paradise Papers
MAX GANADO Legal representative - - Paradise Papers
MAX GANADO Director - - Paradise Papers
MAX GANADO Judicial representative - - Paradise Papers
EDWARD FIRMAN Shareholder - - Paradise Papers
EDWARD FIRMAN Judicial representative - - Paradise Papers
EDWARD FIRMAN Director - - Paradise Papers
EDWARD FIRMAN Legal representative - - Paradise Papers
ANTON CHETCUTI GANADO Shareholder - - Paradise Papers
ANTON CHETCUTI GANADO Legal representative - - Paradise Papers
ANTON CHETCUTI GANADO Director - - Paradise Papers
ANTON CHETCUTI GANADO Judicial representative - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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