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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
JOHN SCERRI Judicial representative - - Paradise Papers
JOHN SCERRI Director - - Paradise Papers
ANTHONY SERRACINO INGLOTT Director - - Paradise Papers
ANTHONY SERRACINO INGLOTT Judicial representative - - Paradise Papers
CHRIS CASSAR Judicial representative - - Paradise Papers
CHRIS CASSAR Director - - Paradise Papers
FRANCIS FARRUGIA Judicial representative - - Paradise Papers
FRANCIS FARRUGIA Director - - Paradise Papers
ALAN ABELA Director - - Paradise Papers
ALAN ABELA Judicial representative - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
TONIO ELLUL Secretary - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
JOHN BUSUTTIL Liquidator - - Paradise Papers
BUSUTTIL & MICALLEF 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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