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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MARINER CAPITAL LIMITED Shareholder - - Paradise Papers
NICHOLAS BIANCO Judicial representative - - Paradise Papers
NICHOLAS BIANCO Director - - Paradise Papers
NICHOLAS BIANCO Legal representative - - Paradise Papers
KEVIN SALIBA Legal representative - - Paradise Papers
KEVIN SALIBA Secretary - - Paradise Papers
KEVIN SALIBA Judicial representative - - Paradise Papers
KEVIN SALIBA Director - - Paradise Papers
MICHELA BORG Director - - Paradise Papers
MICHELA BORG Legal representative - - Paradise Papers
MICHELA BORG Judicial representative - - Paradise Papers
EDWARD HILI Judicial representative - - Paradise Papers
EDWARD HILI Director - - Paradise Papers
EDWARD HILI Legal representative - - Paradise Papers
MARIN HILI Shareholder - - Paradise Papers
MARIN HILI Director - - Paradise Papers
MARIN HILI Judicial representative - - Paradise Papers
MARIN HILI Legal representative - - Paradise Papers
LAWRENCE ZAMMIT Legal representative - - Paradise Papers
LAWRENCE ZAMMIT Director - - Paradise Papers
LAWRENCE ZAMMIT Judicial representative - - 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.

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