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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANTHONY MICALLEF Secretary - - Paradise Papers
JOSEPH SIVE BEPPE HILL Shareholder - - Paradise Papers
EDITH HILI Shareholder - - Paradise Papers
EDITH HILI Judicial representative - - Paradise Papers
EDITH HILI Legal representative - - Paradise Papers
EDITH HILI Director - - Paradise Papers
BIANCA ANASTASI Shareholder - - Paradise Papers
BIANCA ANASTASI Judicial representative - - Paradise Papers
BIANCA ANASTASI Director - - Paradise Papers
BIANCA ANASTASI Legal representative - - Paradise Papers
JOSEPH SIVE BEPPE HILI Director - - Paradise Papers
JOSEPH SIVE BEPPE HILI Judicial representative - - Paradise Papers
JOSEPH SIVE BEPPE HILI Legal representative - - Paradise Papers
DIRK HILI Shareholder - - Paradise Papers
DIRK HILI Director - - Paradise Papers
DIRK HILI Legal representative - - Paradise Papers
DIRK HILI Judicial representative - - 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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