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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
FRANCIS BUHAGIAR Shareholder - - Paradise Papers
FRANCIS BUHAGIAR Director - - Paradise Papers
FRANCIS BUHAGIAR Judicial representative - - Paradise Papers
FRANCIS BUHAGIAR Legal representative - - Paradise Papers
JOSEPH BUHAGIAR Shareholder - - Paradise Papers
JOSEPH BUHAGIAR Judicial representative - - Paradise Papers
JOSEPH BUHAGIAR Director - - Paradise Papers
JOSEPH BUHAGIAR Legal representative - - Paradise Papers
JOSEPH CARUANA Shareholder - - Paradise Papers
JOSEPH CARUANA Legal representative - - Paradise Papers
JOSEPH CARUANA Judicial representative - - Paradise Papers
JOSEPH CARUANA Secretary - - Paradise Papers
JOSEPH CARUANA Director - - Paradise Papers
JOHN ABELA Liquidator - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co 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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