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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (16)

Role From To Data From
BOLINA HOLDINGS LIMITED Shareholder - - Paradise Papers
MEDSEA INVESTMENTS LIMITED Shareholder - - Paradise Papers
MICELI HOLDINGS LIMITED Shareholder - - Paradise Papers
ALEXIA PEROTTI Shareholder - - Paradise Papers
LILIAN MICELI FARRUGIA Shareholder - - Paradise Papers
ALESSANDRO STAGNO D'ALCONTRES Director - - Paradise Papers
ALESSANDRO STAGNO D'ALCONTRES Judicial representative - - Paradise Papers
ALESSANDRO STAGNO D'ALCONTRES Legal representative - - Paradise Papers
FRANCESCA WARR Shareholder - - Paradise Papers
ALBERTO STAGNO D'ALCONTRES Director - - Paradise Papers
ALBERTO STAGNO D'ALCONTRES Judicial representative - - Paradise Papers
ALBERTO STAGNO D'ALCONTRES Legal representative - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Director - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Legal representative - - Paradise Papers
MICHAELA STAGNO D'ALCONTRES Judicial representative - - Paradise Papers
MARINA HOGG Shareholder - - Paradise Papers
MARINA HOGG Secretary - - Paradise Papers
STEFFAN VASSALLO Shareholder - - Paradise Papers
HELENE ZAMMIT Shareholder - - Paradise Papers
HELENE ZAMMIT Director - - Paradise Papers
HELENE ZAMMIT Legal representative - - Paradise Papers
HELENE ZAMMIT Judicial representative - - Paradise Papers
MARK MICELI FARRUGIA Shareholder - - Paradise Papers
MARK MICELI FARRUGIA Judicial representative - - Paradise Papers
MARK MICELI FARRUGIA Legal representative - - Paradise Papers
MARK MICELI FARRUGIA Director - - Paradise Papers
ALBERTO MICELI FARRUGIA Shareholder - - Paradise Papers
ALBERTO MICELI FARRUGIA Legal representative - - Paradise Papers
ALBERTO MICELI FARRUGIA Judicial representative - - Paradise Papers
ALBERTO MICELI FARRUGIA Director - - Paradise Papers
ADRIANA CAMILLERI VASSALLO Shareholder - - Paradise Papers
DELOITTE AUDIT LTD 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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