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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
YVONVI LIMITED Shareholder - - Paradise Papers
CLAIRE ALEXIA GAUCI Judicial representative - - Paradise Papers
CLAIRE ALEXIA GAUCI Director - - Paradise Papers
CAROLINE GRECH Secretary - - Paradise Papers
PG HOLDINGS LIMITED Shareholder - - Paradise Papers
DAVID GRECH Director - - Paradise Papers
DAVID GRECH Judicial representative - - Paradise Papers
WILLIAM SPITERI BAILEY Liquidator - - Paradise Papers
VICTOR GRECH Director - - Paradise Papers
VICTOR GRECH Legal representative - - Paradise Papers
VICTOR GRECH Judicial representative - - Paradise Papers
PAUL GAUCI Judicial representative - - Paradise Papers
PAUL GAUCI Legal representative - - Paradise Papers
PAUL GAUCI 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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