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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
BREXIA HOLDING LTD Registered address - - Paradise Papers
AFEGRA FINANCE LIMITED Registered address - - Paradise Papers
EENHOORN LIMITED Registered address - - Paradise Papers
SC MALTA HOLDINGS LIMITED Registered address - - Paradise Papers
TETHER SATELLITES LIMITED Registered address - - Paradise Papers
AFEGRA HOLDING LIMITED Registered address - - Paradise Papers
E3 GROUP HOLDINGS LIMITED Registered address - - Paradise Papers
AFEGRA MANAGEMENT LIMITED Registered address - - Paradise Papers
IVAN VELLA Registered address - - Paradise Papers
JAMES MUSCAT AZZOPARDI Registered address - - Paradise Papers
ANDREW CEFAI Registered address - - Paradise Papers
CLAUDIO TONOLLA 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