The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
NEPTUNE POOLS LIMITED Shareholder - - Paradise Papers
NOVUS CO. LTD Shareholder - - Paradise Papers
QUINTUS HOLDING LIMITED Shareholder - - Paradise Papers
ISABELLE MIFSUD Director - - Paradise Papers
ISABELLE MIFSUD Legal representative - - Paradise Papers
ISABELLE MIFSUD Judicial representative - - Paradise Papers
JAMES FARRUGIA Shareholder - - Paradise Papers
JAMES FARRUGIA Legal representative - - Paradise Papers
JAMES FARRUGIA Director - - Paradise Papers
JAMES FARRUGIA Judicial representative - - Paradise Papers
CAPSTONE ASSURANCE LIMITED Auditor - - Paradise Papers
SALVU BORG Legal representative - - Paradise Papers
SALVU BORG Director - - Paradise Papers
SALVU BORG Judicial representative - - Paradise Papers
KURT CINI Legal representative - - Paradise Papers
KURT CINI Secretary - - Paradise Papers
KURT CINI Judicial representative - - Paradise Papers
KURT CINI 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.

Disclaimer