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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Ian Carmichael Douglas Fletcher Director - - Paradise Papers
Ian Carmichael Douglas Fletcher Legal representative - - Paradise Papers
Ian Carmichael Douglas Fletcher Judicial representative - - Paradise Papers
HILI COMPANY LIMITED Shareholder - - Paradise Papers
DORIANNE SPITERI Secretary - - Paradise Papers
DAVIDE ANGELO BIRON CAMAGNI Judicial representative - - Paradise Papers
DAVIDE ANGELO BIRON CAMAGNI Legal representative - - Paradise Papers
DAVIDE ANGELO BIRON CAMAGNI Director - - Paradise Papers
ANTHONY MALLIA Shareholder - - Paradise Papers
ANTHONY MALLIA Director - - Paradise Papers
ANTHONY MALLIA Judicial representative - - Paradise Papers
ANTHONY MALLIA Legal representative - - Paradise Papers
Carmelo Hili Judicial representative - - Paradise Papers
Carmelo Hili Director - - Paradise Papers
Carmelo Hili Legal 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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