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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (18)

Role From To Data From
SIAMO NOVE LIMITED Shareholder - - Paradise Papers
MENSANA COMPANY LIMITED Shareholder - - Paradise Papers
IRIS LICARI Shareholder - - Paradise Papers
JOSEPH B LICARI Shareholder - - Paradise Papers
ANITA AQUILINA Shareholder - - Paradise Papers
CHARLOTTE RIOLO Shareholder - - Paradise Papers
MICHAEL JOHN LICARI Shareholder - - Paradise Papers
PALICO LIMITED Shareholder - - Paradise Papers
ESTHER VELLA BONNICI Shareholder - - Paradise Papers
JOHANNA VELLA Shareholder - - Paradise Papers
RUTH AQUILINA Shareholder - - Paradise Papers
EARLI LIMITED Shareholder - - Paradise Papers
JOSEPH LICARI Shareholder - - Paradise Papers
VICTOR LICARI Director - - Paradise Papers
VICTOR LICARI Judicial representative - - Paradise Papers
VICTOR LICARI Legal representative - - Paradise Papers
JOSEPH LICARI Director - - Paradise Papers
JOSEPH LICARI Judicial representative - - Paradise Papers
JOSEPH LICARI Legal representative - - Paradise Papers
PAUL LICARI Secretary - - Paradise Papers
PAUL LICARI Judicial representative - - Paradise Papers
PAUL LICARI Director - - Paradise Papers
PAUL LICARI Legal representative - - Paradise Papers
EDWARD LICARI Judicial representative - - Paradise Papers
EDWARD LICARI Director - - Paradise Papers
EDWARD LICARI Legal representative - - Paradise Papers
FRANK GOLLCHER 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more