Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MDS Global Holding p.l.c. | Registered address | - | - | Paradise Papers |
| KARL BRIFFA | Registered address | - | - | Paradise Papers |
| BACCHUS CAPITAL (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| Falcon Holdings (Malta) Limited | Registered address | - | - | Paradise Papers |
| MAXIMUS FINANCE (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| MALPEX HOLDINGS LIMITED | 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.