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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
KS LIMITED Shareholder - - Paradise Papers
HELEN CAMILLERI Director - - Paradise Papers
HELEN CAMILLERI Legal representative - - Paradise Papers
HELEN CAMILLERI Judicial representative - - Paradise Papers
JACQUELINE URPANI Shareholder - - Paradise Papers
JACQUELINE URPANI Legal representative - - Paradise Papers
JACQUELINE URPANI Director - - Paradise Papers
JACQUELINE URPANI Judicial representative - - Paradise Papers
ANDREW GANADO Shareholder - - Paradise Papers
THERESA BARTOLO PARNIS Shareholder - - Paradise Papers
THERESA BARTOLO PARNIS Director - - Paradise Papers
THERESA BARTOLO PARNIS Legal representative - - Paradise Papers
THERESA BARTOLO PARNIS Judicial representative - - Paradise Papers
THERESA BARTOLO PARNIS Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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