Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 2TTO HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| POLO SAILING LIMITED | Registered address | - | - | Paradise Papers |
| V.G.P. HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| SEMI SERVICES HOLDINGS LTD | Registered address | - | - | Paradise Papers |
| MARK VELLA | Registered address | - | - | Paradise Papers |
| NOTABILE CONSULTING GROUP LIMITED | Registered address | - | - | Paradise Papers |
| ANTOINE BORG | Registered address | - | - | Paradise Papers |
| NOTABILE FIDUCIARIES LIMITED | Registered address | - | - | Paradise Papers |
| STUART MARSH | Registered address | - | - | Paradise Papers |
| SIMON VELLA | Registered address | - | - | Paradise Papers |
| LEADING EDGE (MALTA) LIMITED | 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.