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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer

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

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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.