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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MELINA LIMITED Shareholder - - Paradise Papers
A. G. K. HOLDINGS LIMITED Shareholder - - Paradise Papers
RAINBOW INVESTMENTS & CO Shareholder - - Paradise Papers
CARMELO CHIRCOP Director - - Paradise Papers
CARMELO CHIRCOP Judicial representative - - Paradise Papers
CARMELO CHIRCOP Legal representative - - Paradise Papers
PAUL ABELA Judicial representative - - Paradise Papers
PAUL ABELA Secretary - - Paradise Papers
PAUL ABELA Legal representative - - Paradise Papers
PAUL ABELA Director - - Paradise Papers
ANTHONY CHIRCOP Judicial representative - - Paradise Papers
ANTHONY CHIRCOP Director - - Paradise Papers
ANTHONY CHIRCOP Legal representative - - Paradise Papers
HLB FALZON & FALZON 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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