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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
JEFFREY CUTAJAR Director - - Paradise Papers
JEFFREY CUTAJAR Judicial representative - - Paradise Papers
AUDREY BALZAN Judicial representative - - Paradise Papers
AUDREY BALZAN Secretary - - Paradise Papers
AUDREY BALZAN Director - - Paradise Papers
CARMEL DAMATO Director - - Paradise Papers
CARMEL DAMATO Judicial representative - - Paradise Papers
GASAN ENTERPRISES LIMITED Shareholder - - Paradise Papers
FRANCIS STIVALA Judicial representative - - Paradise Papers
FRANCIS STIVALA Director - - Paradise Papers
ALEXANDER BONELLO DUPUIS Director - - Paradise Papers
ALEXANDER BONELLO DUPUIS Judicial representative - - Paradise Papers
JOSEPH SAID Director - - Paradise Papers
JOSEPH SAID Judicial representative - - Paradise Papers
MICHAEL SOLER Judicial representative - - Paradise Papers
MICHAEL SOLER Director - - Paradise Papers
CHRISTOPHER GALEA Liquidator - - 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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