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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
HOLDINGS LIMITED Shareholder - - Paradise Papers
KARL LUKE DELIA Liquidator - - Paradise Papers
LINO C FARRUGIA Shareholder - - Paradise Papers
LINO C FARRUGIA Legal representative - - Paradise Papers
LINO C FARRUGIA Director - - Paradise Papers
LINO C FARRUGIA Judicial representative - - Paradise Papers
LINO C FARRUGIA Secretary - - Paradise Papers
MARK MICALLEF Legal representative - - Paradise Papers
MARK MICALLEF Director - - Paradise Papers
MARK MICALLEF Judicial representative - - Paradise Papers
OSCAR A. DELIA 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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