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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
ESTETIKA CO. LIMITED Shareholder - - Paradise Papers
ADRIAN MICALLEF Shareholder - - Paradise Papers
AUDREY GRIMA Shareholder - - Paradise Papers
LORRAINE GRECH FLORES Shareholder - - Paradise Papers
DOREEN MICALLEF Director - - Paradise Papers
DOREEN MICALLEF Legal representative - - Paradise Papers
DOREEN MICALLEF Judicial representative - - Paradise Papers
Kenneth Saliba Shareholder - - Paradise Papers
Kenneth Saliba Judicial representative - - Paradise Papers
Kenneth Saliba Legal representative - - Paradise Papers
Kenneth Saliba Director - - Paradise Papers
ANALISE TRAPANI Shareholder - - Paradise Papers
ANALISE TRAPANI Director - - Paradise Papers
ANALISE TRAPANI Legal representative - - Paradise Papers
ANALISE TRAPANI Judicial representative - - Paradise Papers
KEITH MASSA Auditor - - Paradise Papers
JESMOND CILIA Shareholder - - Paradise Papers
JESMOND CILIA Judicial representative - - Paradise Papers
JESMOND CILIA Secretary - - Paradise Papers
JESMOND CILIA Director - - Paradise Papers
JESMOND CILIA 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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