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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CP HOLDINGS LIMITED Shareholder - - Paradise Papers
AGNES MICALLEF Secretary - - Paradise Papers
EMANUEL P. FENECH Liquidator - - Paradise Papers
BETTINA FALZON Shareholder - - Paradise Papers
BETTINA FALZON Director - - Paradise Papers
BETTINA FALZON Legal representative - - Paradise Papers
BETTINA FALZON Judicial representative - - Paradise Papers
MATTHEW GATT Shareholder - - Paradise Papers
MATTHEW GATT Legal representative - - Paradise Papers
MATTHEW GATT Director - - Paradise Papers
MATTHEW GATT 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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