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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ANQELIQUE VENTRONE Shareholder - - Paradise Papers
CARMEN CORDINA Shareholder - - Paradise Papers
CARMEN CORDINA Judicial representative - - Paradise Papers
CARMEN CORDINA Director - - Paradise Papers
CARMEN CORDINA Legal representative - - Paradise Papers
NORBERT CORDINA Shareholder - - Paradise Papers
NORBERT CORDINA Judicial representative - - Paradise Papers
NORBERT CORDINA Secretary - - Paradise Papers
NORBERT CORDINA Legal representative - - Paradise Papers
NORBERT CORDINA Director - - Paradise Papers
ALFRED CORDINA Shareholder - - Paradise Papers
ALFRED CORDINA Legal representative - - Paradise Papers
ALFRED CORDINA Director - - Paradise Papers
ALFRED CORDINA Judicial representative - - Paradise Papers
JUSTIN CUTAJAR Liquidator - - Paradise Papers
HLB FALZON & FALZON 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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