Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH GIGLIO | Registered address | - | - | Paradise Papers |
| GRETA AGIUS | Registered address | - | - | Paradise Papers |
| C.J.J. NOMINEE COMPANY LIMITED | Registered address | - | - | Paradise Papers |
| KENNETH VELLA | Registered address | - | - | Paradise Papers |
| DAVID CAMILLERI | Registered address | - | - | Paradise Papers |
| SHAHERYAR GHAZNAVI | 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.