The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GILLIERU LIMITED Shareholder - - Paradise Papers
TPM LIMITED Shareholder - - Paradise Papers
CARMELO CREMONA LIMITED Shareholder - - Paradise Papers
PAUL CREMONA Director - - Paradise Papers
PAUL CREMONA Legal representative - - Paradise Papers
PAUL CREMONA Judicial representative - - Paradise Papers
MARIA K/A MARIELLA MICALLEF Legal representative - - Paradise Papers
MARIA K/A MARIELLA MICALLEF Judicial representative - - Paradise Papers
MARIA K/A MARIELLA MICALLEF Director - - Paradise Papers
TONIO CREMONA Director - - Paradise Papers
TONIO CREMONA Legal representative - - Paradise Papers
TONIO CREMONA Judicial representative - - Paradise Papers
STEPHEN CREMONA Secretary - - Paradise Papers
STEPHEN CREMONA Legal representative - - Paradise Papers
STEPHEN CREMONA Judicial representative - - Paradise Papers
STEPHEN CREMONA Director - - Paradise Papers
HORWATH MALTA 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