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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
RASCASSE INVESTMENTS LIMITED Shareholder - - Paradise Papers
RASCASSE HOLDING LIMITED Shareholder - - Paradise Papers
MARIO XERRI Director - - Paradise Papers
MARIO XERRI Judicial representative - - Paradise Papers
MARIO XERRI Legal representative - - Paradise Papers
CORINNE FARRUGIA AGIUS Secretary - - Paradise Papers
IVAN SAMMUT Judicial representative - - Paradise Papers
IVAN SAMMUT Director - - Paradise Papers
IVAN SAMMUT Legal representative - - Paradise Papers
ANTHONY V. XUEREB Director - - Paradise Papers
ANTHONY V. XUEREB Legal representative - - Paradise Papers
ANTHONY V. XUEREB Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD 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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