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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ST.MARTIN'S EDUCATION SERVICES LIMITED Shareholder - - Paradise Papers
MARCO PORSELLA FLORES Secretary - - Paradise Papers
MARIO CAMILLERI Director - - Paradise Papers
MARIO CAMILLERI Legal representative - - Paradise Papers
MARIO CAMILLERI Judicial representative - - Paradise Papers
FRANCO MASINI Legal representative - - Paradise Papers
FRANCO MASINI Director - - Paradise Papers
FRANCO MASINI Judicial representative - - Paradise Papers
ALESSANDRA THEUMA Judicial representative - - Paradise Papers
ALESSANDRA THEUMA Legal representative - - Paradise Papers
ALESSANDRA THEUMA Director - - Paradise Papers
CARMEL THEUMA Director - - Paradise Papers
CARMEL THEUMA Judicial representative - - Paradise Papers
CARMEL THEUMA Legal representative - - Paradise Papers
JPMC Auditor - - Paradise Papers
RICHARD GALEA Judicial representative - - Paradise Papers
RICHARD GALEA Legal representative - - Paradise Papers
RICHARD GALEA 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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