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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
REFILL LIMITED Shareholder - - Paradise Papers
K.A. Holdings Limited Shareholder - - Paradise Papers
KALESS SERVICES LIMITED Shareholder - - Paradise Papers
FGL Holdings Limited Shareholder - - Paradise Papers
KARMENU ZAMMIT Judicial representative - - Paradise Papers
KARMENU ZAMMIT Director - - Paradise Papers
KARMENU ZAMMIT Legal representative - - Paradise Papers
RENALD CURMI Shareholder - - Paradise Papers
POLIDANO HOLDINGS LIMITED Shareholder - - Paradise Papers
GEORGE MARIO HYZLER Secretary - - Paradise Papers
PAUL ABELA Legal representative - - Paradise Papers
PAUL ABELA Judicial representative - - Paradise Papers
PAUL ABELA Director - - Paradise Papers
TANCRED TABONE Legal representative - - Paradise Papers
TANCRED TABONE Director - - Paradise Papers
TANCRED TABONE Judicial representative - - Paradise Papers
CHARLES POLIDANO Director - - Paradise Papers
CHARLES POLIDANO Legal representative - - Paradise Papers
CHARLES POLIDANO Judicial representative - - 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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