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
JOSEPH ARRIGO LTD Shareholder - - Paradise Papers
MARSOVIN LTD. Shareholder - - Paradise Papers
JOSEPH CHETCUTI Secretary - - Paradise Papers
ANTHONY J CASSAR Director - - Paradise Papers
ALBERT A. CASSAR Judicial representative - - Paradise Papers
ALBERT A. CASSAR Director - - Paradise Papers
ANDREW M CALASCIONE Judicial representative - - Paradise Papers
ANDREW M CALASCIONE Director - - Paradise Papers
HORWATH MALTA 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.

Disclaimer