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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
HORIZON INVESTMENTS LIMITED Shareholder - - Paradise Papers
MARTIN H. SAID Judicial representative - - Paradise Papers
MARTIN H. SAID Director - - Paradise Papers
MARTIN H. SAID Legal representative - - Paradise Papers
SPITERI BAILEY & CO Auditor - - Paradise Papers
MICHAEL SCICLUNA Legal representative - - Paradise Papers
MICHAEL SCICLUNA Secretary - - Paradise Papers
MICHAEL SCICLUNA Director - - Paradise Papers
MICHAEL SCICLUNA Judicial representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE 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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