The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MONICA VELLA Director - - Paradise Papers
NICHOLAS BALDACCHINO Director - - Paradise Papers
JOSEPH BALDACCHINO Director - - Paradise Papers
MARY GALEA Legal representative - - Paradise Papers
MARY GALEA Judicial representative - - Paradise Papers
MARY GALEA Director - - Paradise Papers
EMANUEL BALDACCHINO Director - - Paradise Papers
EMANUEL BALDACCHINO Judicial representative - - Paradise Papers
EMANUEL BALDACCHINO Legal representative - - Paradise Papers
GEORGE BALDACCHINO Legal representative - - Paradise Papers
GEORGE BALDACCHINO Director - - Paradise Papers
GEORGE BALDACCHINO Judicial representative - - Paradise Papers
JOHN REFALO Secretary - - 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.

Disclaimer