Role | From | To | Data From | |
---|---|---|---|---|
JOSEPH BRINCAT | Director | - | - | Paradise Papers |
JOHN PETER CLIFF | Director | - | - | Paradise Papers |
PEDRO LOPEZ SOLANES | Director | - | - | Paradise Papers |
NIKOLAOS ANTIMISARIS | Director | - | - | Paradise Papers |
CATHERINE FORMOSA | Secretary | - | - | Paradise Papers |
MARIO MALLIA | Director | - | - | Paradise Papers |
MAPFRE MIDDLESEA P.L.C. | Shareholder | - | - | Paradise Papers |
FELIPE NAVARRO LOPEZ DE CHICHERI | Director | - | - | Paradise Papers |
BANK OF VALLETTA P.L.C. | Shareholder | - | - | Paradise Papers |
MARTIN GALEA | Director | - | - | Paradise Papers |
JOHN CASSAR WHITE | Legal representative | - | - | Paradise Papers |
JOHN CASSAR WHITE | Judicial representative | - | - | Paradise Papers |
JOHN CASSAR WHITE | Director | - | - | Paradise Papers |
KPMG | Auditor | - | - | Paradise Papers |
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.
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