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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
DONALD CARMEL CAMILLERI Judicial representative - - Paradise Papers
DONALD CARMEL CAMILLERI Legal representative - - Paradise Papers
DONALD CARMEL CAMILLERI Director - - Paradise Papers
ABDALLA ASHUR EL BIBAS Judicial representative - - Paradise Papers
ABDALLA ASHUR EL BIBAS Legal representative - - Paradise Papers
ABDALLA ASHUR EL BIBAS Director - - Paradise Papers
INTERNATIONAL HOTEL INVESTMENTS P.L.C. Shareholder - - Paradise Papers
CPHCL INVESTMENTS LIMITED Shareholder - - Paradise Papers
STEPHEN BAJADA Secretary - - Paradise Papers
CORINTHIA PALACE HOTEL COMPANY LIMITED Shareholder - - Paradise Papers
JOSEPH M GALEA Legal representative - - Paradise Papers
JOSEPH M GALEA Judicial representative - - Paradise Papers
JOSEPH M GALEA Director - - Paradise Papers
MARCUS PISANI Director - - Paradise Papers
MARCUS PISANI Legal representative - - Paradise Papers
MARCUS PISANI Judicial representative - - Paradise Papers
DAVID XUEREB Legal representative - - Paradise Papers
DAVID XUEREB Judicial representative - - Paradise Papers
DAVID XUEREB Director - - Paradise Papers
REUBEN XUEREB Legal representative - - Paradise Papers
REUBEN XUEREB Director - - Paradise Papers
REUBEN XUEREB Judicial representative - - Paradise Papers
GRANT THORNTON 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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