The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MICHELOU ENTERPRISES LTD Shareholder - - Paradise Papers
MARIA LOURDES SPITERI Secretary - - Paradise Papers
ANTOINE SPITERI Shareholder - - Paradise Papers
ANTOINE SPITERI Director - - Paradise Papers
ANTOINE SPITERI Judicial representative - - Paradise Papers
GORDON SPITERI Shareholder - - Paradise Papers
GORDON SPITERI Judicial representative - - Paradise Papers
GORDON SPITERI Director - - Paradise Papers
MICHAEL SPITERI Shareholder - - Paradise Papers
MICHAEL SPITERI Judicial representative - - Paradise Papers
MICHAEL SPITERI Director - - Paradise Papers
MICHAEL SPITERI Legal representative - - Paradise Papers
HLB FALZON & FALZON 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