Entity:
CONSULTANCY & RESEARCH LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALTA LABOUR PARTY | Shareholder | - | - | Paradise Papers |
| MLP HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| GINO CAUCHI | Legal representative | - | - | Paradise Papers |
| GINO CAUCHI | Director | - | - | Paradise Papers |
| GINO CAUCHI | Judicial representative | - | - | Paradise Papers |
| NICHOLAS BRIFFA | Legal representative | - | - | Paradise Papers |
| NICHOLAS BRIFFA | Judicial representative | - | - | Paradise Papers |
| NICHOLAS BRIFFA | Secretary | - | - | Paradise Papers |
| MARISA CIAPPARA | Director | - | - | Paradise Papers |
| MARISA CIAPPARA | Judicial representative | - | - | Paradise Papers |
| MARISA CIAPPARA | Legal representative | - | - | Paradise Papers |
| JOSEPH CORDINA | Judicial representative | - | - | Paradise Papers |
| JOSEPH CORDINA | Legal representative | - | - | Paradise Papers |
| JOSEPH CORDINA | Director | - | - | Paradise Papers |
Address (1)
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.