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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
PORTMAN INTERNATIONAL HOLDINGS LTD. Shareholder - - Paradise Papers
EDNA NINO Legal representative - - Paradise Papers
EDNA NINO Judicial representative - - Paradise Papers
EDNA NINO Director - - Paradise Papers
JOSEPH M. FORMOSA Legal representative - - Paradise Papers
JOSEPH M. FORMOSA Director - - Paradise Papers
JOSEPH M. FORMOSA Judicial representative - - Paradise Papers
FRANSINA ABELA Liquidator - - Paradise Papers
DAVID MARINELLI Shareholder - - Paradise Papers
DAVID MARINELLI Secretary - - Paradise Papers
BUSUTTIL & MICALLEF 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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