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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
KOPERATTIVA TAL-COACHES SOCJETA LIMITATA Shareholder - - Paradise Papers
ANTONIO MUSCAT Director - - Paradise Papers
ANTONIO MUSCAT Legal representative - - Paradise Papers
ANTONIO MUSCAT Judicial representative - - Paradise Papers
GABRIEL VASSALLO Judicial representative - - Paradise Papers
GABRIEL VASSALLO Legal representative - - Paradise Papers
GABRIEL VASSALLO Director - - Paradise Papers
JOSEPH FARRUGIA Judicial representative - - Paradise Papers
JOSEPH FARRUGIA Director - - Paradise Papers
JOSEPH FARRUGIA Legal representative - - Paradise Papers
KEVIN VELLA Shareholder - - Paradise Papers
KEVIN VELLA Director - - Paradise Papers
KEVIN VELLA Legal representative - - Paradise Papers
KEVIN VELLA Secretary - - Paradise Papers
KEVIN VELLA Judicial 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.

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