The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
WININVEST LIMITED Shareholder - - Paradise Papers
DIETER FENECH Judicial representative - - Paradise Papers
DIETER FENECH Legal representative - - Paradise Papers
DIETER FENECH Director - - Paradise Papers
JESMOND PACE Auditor - - Paradise Papers
CHRISTOPHER FENECH Legal representative - - Paradise Papers
CHRISTOPHER FENECH Judicial representative - - Paradise Papers
CHRISTOPHER FENECH Director - - Paradise Papers
WINSTON FENECH Shareholder - - Paradise Papers
WINSTON FENECH Director - - Paradise Papers
WINSTON FENECH Judicial representative - - Paradise Papers
WINSTON FENECH Legal 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.

Disclaimer