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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CLAIRE ABELA Legal representative - - Paradise Papers
CLAIRE ABELA Director - - Paradise Papers
CLAIRE ABELA Judicial representative - - Paradise Papers
STANELY BUGEJA Director - - Paradise Papers
STANELY BUGEJA Legal representative - - Paradise Papers
STANELY BUGEJA Judicial representative - - Paradise Papers
ANWAR MILOUD K. ABUZIKRI Shareholder - - Paradise Papers
ANWAR MILOUD K. ABUZIKRI Legal representative - - Paradise Papers
ANWAR MILOUD K. ABUZIKRI Judicial representative - - Paradise Papers
ANWAR MILOUD K. ABUZIKRI Director - - Paradise Papers
ANWAR MILOUD K. ABUZIKRI Secretary - - Paradise Papers
3A Auditor - - Paradise Papers
BENJAMIN RIZZO 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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