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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
A.S.V.A.S. LIMITED Registered address - - Paradise Papers
GAMA COMPANY LIMITED Registered address - - Paradise Papers
THEMS LIMITED Registered address - - Paradise Papers
BINI U ART LIMITED Registered address - - Paradise Papers
SAMUEL ABELA Registered address - - Paradise Papers
JOSEPH ABELA Registered address - - Paradise Papers
ANTHONY ABELA Registered address - - Paradise Papers
MYRA ABELA Registered address - - Paradise Papers
SAM ABELA 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.

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