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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ANTHONY MICALLEF Secretary - - Paradise Papers
JOSEPH SIVE BEPPE HILI JNR Judicial representative - - Paradise Papers
JOSEPH SIVE BEPPE HILI JNR Legal representative - - Paradise Papers
JOSEPH SIVE BEPPE HILI JNR Director - - Paradise Papers
BIANCA ANASTASI Shareholder - - Paradise Papers
BIANCA ANASTASI Legal representative - - Paradise Papers
BIANCA ANASTASI Judicial representative - - Paradise Papers
BIANCA ANASTASI Director - - Paradise Papers
DIRK HILI Shareholder - - Paradise Papers
DIRK HILI Judicial representative - - Paradise Papers
DIRK HILI Director - - Paradise Papers
DIRK HILI Legal representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Shareholder - - 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.

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