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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DARREN MICALLEF Legal representative - - Paradise Papers
DARREN MICALLEF Director - - Paradise Papers
DARREN MICALLEF Judicial representative - - Paradise Papers
SIMONE A DIMECH Shareholder - - Paradise Papers
SIMONE A DIMECH Legal representative - - Paradise Papers
SIMONE A DIMECH Judicial representative - - Paradise Papers
SIMONE A DIMECH Director - - Paradise Papers
SIMONE A DIMECH Secretary - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers
KENNETH J DIMECH Shareholder - - Paradise Papers
KENNETH J DIMECH Judicial representative - - Paradise Papers
KENNETH J DIMECH Director - - Paradise Papers
KENNETH J DIMECH Legal representative - - 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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