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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Malta University Consulting Limited Shareholder - - Paradise Papers
CHRIS SOLER Secretary - - Paradise Papers
ANITA ALOISIO Judicial representative - - Paradise Papers
ANITA ALOISIO Legal representative - - Paradise Papers
ANITA ALOISIO Director - - Paradise Papers
PETER J BALDACCHINO Director - - Paradise Papers
PETER J BALDACCHINO Legal representative - - Paradise Papers
PETER J BALDACCHINO Judicial representative - - Paradise Papers
Juanito Camilleri Judicial representative - - Paradise Papers
Juanito Camilleri Director - - Paradise Papers
Juanito Camilleri Legal representative - - Paradise Papers
SAVIOUR SIVE SONNY PORTELLI Director - - Paradise Papers
SAVIOUR SIVE SONNY PORTELLI Judicial representative - - Paradise Papers
SAVIOUR SIVE SONNY PORTELLI Legal representative - - Paradise Papers
ANDREW MUSCAT Director - - Paradise Papers
ANDREW MUSCAT Legal representative - - Paradise Papers
ANDREW MUSCAT Judicial representative - - 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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