Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Crocodile Limited | Registered address | - | - | Paradise Papers |
| JJ VELLA | Registered address | - | - | Paradise Papers |
| INTERNATIONAL TRUST (HOLDINGS) LIMITED | Registered address | - | - | Paradise Papers |
| I.C.D. LIMITED | Registered address | - | - | Paradise Papers |
| NELLES LIMITED | Registered address | - | - | Paradise Papers |
| AZTECA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| SISIELL LTD | Registered address | - | - | Paradise Papers |
| INTERNATIONAL TRUST (NOMINEE) LIMITED | Registered address | - | - | Paradise Papers |
| VITTORIOSA GAMING LTD | Registered address | - | - | Paradise Papers |
| MICHAEL TANTI DOUGALL | Registered address | - | - | Paradise Papers |
| MICHAEL PSAILA | Registered address | - | - | Paradise Papers |
| MICHAEL GRECH | Registered address | - | - | Paradise Papers |
| ALBERT GRECH | Registered address | - | - | Paradise Papers |
| JOSEPH J. VELLA | Registered address | - | - | Paradise Papers |
| INTERNATIONAL TRUST LTD | Registered address | - | - | 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.