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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CHARLES HILI Shareholder - - Paradise Papers
CAROLYN PAULINE HILI Shareholder - - Paradise Papers
CHARMAINE MARY HILI Shareholder - - Paradise Papers
GARY HILI Shareholder - - Paradise Papers
JENNIFER HILI Shareholder - - Paradise Papers
JENNIFER HILI Director - - Paradise Papers
JENNIFER HILI Judicial representative - - Paradise Papers
JENNIFER HILI Legal representative - - Paradise Papers
PETER PAUL HILI Shareholder - - Paradise Papers
PETER PAUL HILI Secretary - - Paradise Papers
PETER PAUL HILI Director - - Paradise Papers
PETER PAUL HILI Judicial representative - - Paradise Papers
PETER PAUL HILI Legal representative - - Paradise Papers
JOHN C. BUTTIGIEG 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.

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