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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MICHELLE GRIMA Liquidator - - Paradise Papers
PIO GATT Legal representative - - Paradise Papers
PIO GATT Director - - Paradise Papers
PIO GATT Judicial representative - - Paradise Papers
KNIGHTS FIDUCIARIES LIMITED Shareholder - - Paradise Papers
VINCENT MUSCAT Shareholder - - Paradise Papers
VINCENT MUSCAT Director - - Paradise Papers
VINCENT MUSCAT Legal representative - - Paradise Papers
VINCENT MUSCAT Judicial representative - - Paradise Papers
ULRICH BARFUSS Shareholder - - Paradise Papers
ULRICH BARFUSS Legal representative - - Paradise Papers
ULRICH BARFUSS Judicial representative - - Paradise Papers
ULRICH BARFUSS Director - - Paradise Papers
ULRICH BARFUSS Secretary - - Paradise Papers
PIERRE BALZAN Shareholder - - Paradise Papers
PIERRE BALZAN Legal representative - - Paradise Papers
PIERRE BALZAN Judicial representative - - Paradise Papers
PIERRE BALZAN Director - - 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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