The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (22)

Role From To Data From
CHRISTIAN GRIMA Registered address - - Paradise Papers
NIKOLAI VELLA FALZON Registered address - - Paradise Papers
ANEMONE SHIPPING LTD Registered address - - Paradise Papers
JOSEPH FENECH Registered address - - Paradise Papers
ROWENA GRIMA Registered address - - Paradise Papers
MARION MUSCAT Registered address - - Paradise Papers
TONIO FENECH Registered address - - Paradise Papers
SOFT CAPITAL HOLDING LTD Registered address - - Paradise Papers
ROWENA GRIMA Registered address - - Paradise Papers
NICOLAI VELLA FALZON Registered address - - Paradise Papers
CORN MARINE LTD. Registered address - - Paradise Papers
NIKOLAI VELLA FALZON Registered address - - Paradise Papers
ROWENA GRIMA Registered address - - Paradise Papers
JOSEPH BORG OLIVIER Registered address - - Paradise Papers
FENLEX NOMINEE SERVICES LTD Registered address - - Paradise Papers
KENNETH GRIMA Registered address - - Paradise Papers
MONICA GALEA Registered address - - Paradise Papers
EDWARD DEBONO Registered address - - Paradise Papers
MALCOLM MIFSUD Registered address - - Paradise Papers
MARK FENECH Registered address - - 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more