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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
JOSEPH CAUCHI Secretary - - Paradise Papers
TOP 3 TRAVEL LTD Shareholder - - Paradise Papers
EMMANUEL VASSALLO Director - - Paradise Papers
EMMANUEL VASSALLO Judicial representative - - Paradise Papers
EMMANUEL VASSALLO Legal representative - - Paradise Papers
KDM HOLDINGS LIMITED Shareholder - - Paradise Papers
MARJOE MUSCAT Auditor - - Paradise Papers
EDWARD PAPPS Director - - Paradise Papers
EDWARD PAPPS Legal representative - - Paradise Papers
EDWARD PAPPS Judicial representative - - Paradise Papers
KENNETH DE MARTINO Legal representative - - Paradise Papers
KENNETH DE MARTINO Director - - Paradise Papers
KENNETH DE MARTINO 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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