Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE THREE STARS HOLDING LTD | Registered address | - | - | Paradise Papers |
| JADAN CO LIMITED | Registered address | - | - | Paradise Papers |
| MARKETING AND PROMOTION LTD | Registered address | - | - | Paradise Papers |
| FALCON INVESTMENTS LTD | Registered address | - | - | Paradise Papers |
| JENNIFER BALZAN | Registered address | - | - | Paradise Papers |
| OFFSHORE NOMINEE SERVICES LTD | Registered address | - | - | Paradise Papers |
| LASA ENTERPRISES LIMITED | Registered address | - | - | Paradise Papers |
| RIGO HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| JOZEF WALLACE GALEA | Registered address | - | - | Paradise Papers |
| GODWIN FALZON | Registered address | - | - | Paradise Papers |
| F & F TRUST SERVICES LTD. | Registered address | - | - | Paradise Papers |
| JOZEF WALLACE GALEA | 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.