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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SIRK LIMITED Shareholder - - Paradise Papers
MARINA MILLING & GRAIN HANDLING CO. LTD Shareholder - - Paradise Papers
PETER GATT Secretary - - Paradise Papers
MICHAEL MORELAND Legal representative - - Paradise Papers
MICHAEL MORELAND Judicial representative - - Paradise Papers
MICHAEL MORELAND Director - - Paradise Papers
DAWSON MORELAND Judicial representative - - Paradise Papers
DAWSON MORELAND Legal representative - - Paradise Papers
DAWSON MORELAND Director - - Paradise Papers
JAMES A ARRIGO Director - - Paradise Papers
JAMES A ARRIGO Judicial representative - - Paradise Papers
JAMES A ARRIGO Legal representative - - Paradise Papers
ALBERT MIZZI Legal representative - - Paradise Papers
ALBERT MIZZI Judicial representative - - Paradise Papers
ALBERT MIZZI Director - - Paradise Papers
DELOITTE AUDIT LTD 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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