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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
NICHOLA CAMILLERI Secretary - - Paradise Papers
MASTER WINE HOLDINGS LIMITED Shareholder - - Paradise Papers
LOUIS CAMILLERI Legal representative - - Paradise Papers
LOUIS CAMILLERI Director - - Paradise Papers
LOUIS CAMILLERI Judicial representative - - Paradise Papers
RONALD CAMILLERI Judicial representative - - Paradise Papers
RONALD CAMILLERI Director - - Paradise Papers
RONALD CAMILLERI Legal representative - - Paradise Papers
SILVIO CAMILLERI Judicial representative - - Paradise Papers
SILVIO CAMILLERI Legal representative - - Paradise Papers
SILVIO CAMILLERI Director - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co 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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