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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
BANK OF VALLETTA P.L.C. AS TRUSTEE OF THE POLIDANO TRUST Shareholder - - Paradise Papers
SALVI HOLDINGS LIMITED Shareholder - - Paradise Papers
ANTHONY XUEREB Legal representative - - Paradise Papers
ANTHONY XUEREB Director - - Paradise Papers
ANTHONY XUEREB Judicial representative - - Paradise Papers
BENJAMIN CAMILLERI Secretary - - Paradise Papers
BENJAMIN CAMILLERI Judicial representative - - Paradise Papers
BENJAMIN CAMILLERI Legal representative - - Paradise Papers
BENJAMIN CAMILLERI Director - - Paradise Papers
CHARLES POLIDANO Judicial representative - - Paradise Papers
CHARLES POLIDANO Director - - Paradise Papers
CHARLES POLIDANO Legal representative - - Paradise Papers
PAUL POLIDANO Legal representative - - Paradise Papers
PAUL POLIDANO Judicial representative - - Paradise Papers
PAUL POLIDANO Director - - 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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