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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MARIO SCICLUNA LIMITED Shareholder - - Paradise Papers
JOSEPH GATT LTD Shareholder - - Paradise Papers
S.J.J.C. INVESTMENTS LIMITED Shareholder - - Paradise Papers
JOSEPHINE ATTARD Legal representative - - Paradise Papers
JOSEPHINE ATTARD Director - - Paradise Papers
JOSEPHINE ATTARD Judicial representative - - Paradise Papers
MARIO SCICLUNA Judicial representative - - Paradise Papers
MARIO SCICLUNA Director - - Paradise Papers
MARIO SCICLUNA Legal representative - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Secretary - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Judicial representative - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Legal representative - - Paradise Papers
JOHN MARY SIVE JIMMY GATT Director - - Paradise Papers
HLB FALZON & FALZON Auditor - - 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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