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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
STRAND HOLDINGS LIMITED Shareholder - - Paradise Papers
SOL MELIA S.A. Shareholder - - Paradise Papers
CECILIO GUTIERREZ Judicial representative - - Paradise Papers
CECILIO GUTIERREZ Director - - Paradise Papers
SEABANK HOTEL AND CATERING LIMITED Shareholder - - Paradise Papers
ALPINE HOLDINGS LIMITED Shareholder - - Paradise Papers
TONY ZAHRA Judicial representative - - Paradise Papers
TONY ZAHRA Director - - Paradise Papers
PAUL ABELA Judicial representative - - Paradise Papers
PAUL ABELA Director - - Paradise Papers
ANTHONY CHIRCOP Director - - Paradise Papers
ANTHONY CHIRCOP Judicial representative - - Paradise Papers
ANTHONY CHIRCOP Secretary - - Paradise Papers
SILVIO DEBONO Director - - Paradise Papers
SILVIO DEBONO Judicial representative - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers
BENJAMIN RIZZO Liquidator - - 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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