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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MICHAEL JOHN LICARI Shareholder - - Paradise Papers
MICHAEL JOHN LICARI Legal representative - - Paradise Papers
MICHAEL JOHN LICARI Director - - Paradise Papers
MICHAEL JOHN LICARI Judicial representative - - Paradise Papers
JOHANNA VELLA Shareholder - - Paradise Papers
JOHANNA VELLA Director - - Paradise Papers
JOHANNA VELLA Legal representative - - Paradise Papers
JOHANNA VELLA Judicial representative - - Paradise Papers
CHARLOTTE RIOLO LICARI Shareholder - - Paradise Papers
CHARLOTTE RIOLO LICARI Secretary - - Paradise Papers
CHARLOTTE RIOLO LICARI Legal representative - - Paradise Papers
CHARLOTTE RIOLO LICARI Judicial representative - - Paradise Papers
CHARLOTTE RIOLO LICARI Director - - Paradise Papers
ANNA RITA AQUILINA Shareholder - - Paradise Papers
ANNA RITA AQUILINA Director - - Paradise Papers
ANNA RITA AQUILINA Judicial representative - - Paradise Papers
ANNA RITA AQUILINA Legal representative - - Paradise Papers
JOSEPH LICARI Shareholder - - Paradise Papers
JOSEPH LICARI Judicial representative - - Paradise Papers
JOSEPH LICARI Director - - Paradise Papers
JOSEPH LICARI Legal representative - - Paradise Papers
MAZARS MALTA 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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