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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
METALCO (HOLDINGS) LIMITED Shareholder - - Paradise Papers
MARIO CREMONA Judicial representative - - Paradise Papers
MARIO CREMONA Legal representative - - Paradise Papers
MARIO CREMONA Director - - Paradise Papers
ANDREW CREMONA Legal representative - - Paradise Papers
ANDREW CREMONA Judicial representative - - Paradise Papers
ANDREW CREMONA Director - - Paradise Papers
MATTHEW FENECH MAGRIN Judicial representative - - Paradise Papers
MATTHEW FENECH MAGRIN Legal representative - - Paradise Papers
MATTHEW FENECH MAGRIN Director - - Paradise Papers
PAUL CREMONA Shareholder - - Paradise Papers
PAUL CREMONA Legal representative - - Paradise Papers
PAUL CREMONA Judicial representative - - Paradise Papers
PAUL CREMONA Director - - Paradise Papers
CHARLES CREMONA Shareholder - - Paradise Papers
CHARLES CREMONA Judicial representative - - Paradise Papers
CHARLES CREMONA Director - - Paradise Papers
CHARLES CREMONA Legal representative - - Paradise Papers
RAYMOND FENECH Shareholder - - Paradise Papers
RAYMOND FENECH Judicial representative - - Paradise Papers
RAYMOND FENECH Director - - Paradise Papers
RAYMOND FENECH Legal representative - - Paradise Papers
RAYMOND FENECH Secretary - - Paradise Papers
FRANK GOLLCHER 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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