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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
THOMAS SMITH & CO. LTD Shareholder - - Paradise Papers
MIZZI ASSOCIATED ENTERPRISES LIMITED Shareholder - - Paradise Papers
GODWIN AQUILINA Secretary - - Paradise Papers
JOSEPH CAPPELLO Director - - Paradise Papers
JOSEPH CAPPELLO Judicial representative - - Paradise Papers
AIR MALTA p.l.c. Shareholder - - Paradise Papers
ALBERT MIZZI Judicial representative - - Paradise Papers
ALBERT MIZZI Director - - Paradise Papers
JOSEPH GERADA Judicial representative - - Paradise Papers
JOSEPH GERADA Director - - Paradise Papers
JOHN BORG 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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