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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SHOPPERS LIMITED Shareholder - - Paradise Papers
SUNNY NORTH LIMITED Shareholder - - Paradise Papers
CHARMAGLEN HOLDINGS LIMITED Shareholder - - Paradise Papers
CHARLENE MINTOFF Judicial representative - - Paradise Papers
CHARLENE MINTOFF Director - - Paradise Papers
CHARLENE MINTOFF Secretary - - Paradise Papers
CHARLENE MINTOFF Legal representative - - Paradise Papers
RAYMOND ALFRED VELLA Auditor - - Paradise Papers
RAYMOND MINTOFF Judicial representative - - Paradise Papers
RAYMOND MINTOFF Director - - Paradise Papers
RAYMOND MINTOFF 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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