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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ANDREA GINGELL Secretary - - Paradise Papers
MONICA SWAIN Director - - Paradise Papers
CHARLES SWAIN Shareholder - - Paradise Papers
CHARLES SWAIN Legal representative - - Paradise Papers
CHARLES SWAIN Director - - Paradise Papers
GEORGE ARRIGO Shareholder - - Paradise Papers
GEORGE ARRIGO Director - - Paradise Papers
CARM. A. FENECH & CO Auditor - - Paradise Papers
LORRAINE ARRIGO Shareholder - - Paradise Papers
LORRAINE ARRIGO Director - - Paradise Papers
LORRAINE ARRIGO Judicial representative - - Paradise Papers
LORRAINE ARRIGO 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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