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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
OBELISK LIMITED Shareholder - - Paradise Papers
OPUS I LIMITED Shareholder - - Paradise Papers
PUNENT COMPANY LIMITED Shareholder - - Paradise Papers
JAMCO LIMITED Shareholder - - Paradise Papers
DEBORAH GRECH Shareholder - - Paradise Papers
MARIA DOLORES GRECH Shareholder - - Paradise Papers
TIMOTHY GRECH Shareholder - - Paradise Papers
GORDON A MIZZI Judicial representative - - Paradise Papers
GORDON A MIZZI Secretary - - Paradise Papers
GORDON A MIZZI Director - - Paradise Papers
MARIO CAMILLERI Judicial representative - - Paradise Papers
MARIO CAMILLERI Director - - Paradise Papers
ALBERT MAMO Judicial representative - - Paradise Papers
ALBERT MAMO Director - - Paradise Papers
EMANUEL P FENECH Auditor - - Paradise Papers
MALCOLM CRAIG Judicial representative - - Paradise Papers
MALCOLM CRAIG Director - - 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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