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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (17)

Role From To Data From
JOSEPHINE CARUANA Shareholder - - Paradise Papers
H. VASSALLO LIMITED Shareholder - - Paradise Papers
MAURICE CAPTUR LIMITED Shareholder - - Paradise Papers
HUBERT CAMILLERI Shareholder - - Paradise Papers
SALVINU MICALLEF Shareholder - - Paradise Papers
ALDO MICALLEF Shareholder - - Paradise Papers
ELFRIDA FARRUGIA Shareholder - - Paradise Papers
RAYMOND MICALLEF Shareholder - - Paradise Papers
FENECH HOLDINGS LIMITED Shareholder - - Paradise Papers
CARMEL BUGEJA Secretary - - Paradise Papers
LASA ENTERPRISES LIMITED Shareholder - - Paradise Papers
NICHOLAS MICALLEF Shareholder - - Paradise Papers
NICHOLAS MICALLEF Director - - Paradise Papers
NICHOLAS MICALLEF Legal representative - - Paradise Papers
NICHOLAS MICALLEF Judicial representative - - Paradise Papers
MARTIN FARRUGIA Legal representative - - Paradise Papers
MARTIN FARRUGIA Judicial representative - - Paradise Papers
MARTIN FARRUGIA Director - - Paradise Papers
MAURICE CAPTUR Judicial representative - - Paradise Papers
MAURICE CAPTUR Legal representative - - Paradise Papers
MAURICE CAPTUR Director - - Paradise Papers
HECTOR CAMILLERI Shareholder - - Paradise Papers
HECTOR CAMILLERI Director - - Paradise Papers
HECTOR CAMILLERI Legal representative - - Paradise Papers
HECTOR CAMILLERI Judicial representative - - Paradise Papers
JOSEPH FENECH Director - - Paradise Papers
JOSEPH FENECH Legal representative - - Paradise Papers
JOSEPH FENECH Judicial representative - - Paradise Papers
MAZARS MALTA 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more