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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
HECA LIMITED Shareholder - - Paradise Papers
BEAUMONT ESTATES LIMITED Shareholder - - Paradise Papers
JEAN PIERRE MUSCAT Auditor - - Paradise Papers
MARK MONTEBELLO Director - - Paradise Papers
MARIE CLAIRE CASSAR Judicial representative - - Paradise Papers
MARIE CLAIRE CASSAR Director - - Paradise Papers
MARIE CLAIRE CASSAR Legal representative - - Paradise Papers
LAWRENCE MONTEBELLO Judicial representative - - Paradise Papers
LAWRENCE MONTEBELLO Legal representative - - Paradise Papers
LAWRENCE MONTEBELLO Secretary - - 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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