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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
DELOITTE Shareholder - - Paradise Papers
DTT 05 Limited Shareholder - - Paradise Papers
JOSEF PACE Secretary - - Paradise Papers
MARK A GRECH Legal representative - - Paradise Papers
MARK A GRECH Director - - Paradise Papers
MARK A GRECH Judicial representative - - Paradise Papers
DAVID DELICATA Director - - Paradise Papers
DAVID DELICATA Judicial representative - - Paradise Papers
DAVID DELICATA Legal representative - - Paradise Papers
BERNARD SCICLUNA Judicial representative - - Paradise Papers
BERNARD SCICLUNA Legal representative - - Paradise Papers
BERNARD SCICLUNA Director - - Paradise Papers
SARAH CURMI Judicial representative - - Paradise Papers
SARAH CURMI Legal representative - - Paradise Papers
SARAH CURMI Director - - Paradise Papers
PAUL DARMANIN Legal representative - - Paradise Papers
PAUL DARMANIN Director - - Paradise Papers
PAUL DARMANIN Judicial representative - - Paradise Papers
STEPHEN PARIS Judicial representative - - Paradise Papers
STEPHEN PARIS Director - - Paradise Papers
STEPHEN PARIS Legal representative - - Paradise Papers
NICK CAPTUR Legal representative - - Paradise Papers
NICK CAPTUR Director - - Paradise Papers
NICK CAPTUR Judicial representative - - Paradise Papers
RAPHAEL ALOISIO Judicial representative - - Paradise Papers
RAPHAEL ALOISIO Legal representative - - Paradise Papers
RAPHAEL ALOISIO Director - - Paradise Papers
MALCOLM BOOKER Judicial representative - - Paradise Papers
MALCOLM BOOKER Legal representative - - Paradise Papers
MALCOLM BOOKER Director - - Paradise Papers
SPITERI BAILEY & 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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