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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
ANTONIA MIFSUD Shareholder - - Paradise Papers
EMANUELA SIVE LILIAN CUTAJAR Shareholder - - Paradise Papers
FIONA MANGION Shareholder - - Paradise Papers
LARA-JANE MELI Shareholder - - Paradise Papers
MARIELLA MIZZI Shareholder - - Paradise Papers
ELAINE MELI Shareholder - - Paradise Papers
EVAN MOHNANI Liquidator - - Paradise Papers
JOSEPH MELI Shareholder - - Paradise Papers
JOSEPH MELI Director - - Paradise Papers
JOSEPH MELI Legal representative - - Paradise Papers
JOSEPH MELI Judicial representative - - Paradise Papers
ALFRED MELI Shareholder - - Paradise Papers
ALFRED MELI Legal representative - - Paradise Papers
ALFRED MELI Judicial representative - - Paradise Papers
ALFRED MELI Secretary - - Paradise Papers
ALFRED MELI Director - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more