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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
ENRICO TRAVEL LIMITED Shareholder - - Paradise Papers
EC TRAVEL SERVICES LIMITED Shareholder - - Paradise Papers
SULLIVAN & SULLIVAN LIMITED Shareholder - - Paradise Papers
CARMEL BUSUTTIL Legal representative - - Paradise Papers
CARMEL BUSUTTIL Director - - Paradise Papers
CARMEL BUSUTTIL Judicial representative - - Paradise Papers
KDM HOLDINGS LIMITED Shareholder - - Paradise Papers
ENRICO BORG Judicial representative - - Paradise Papers
ENRICO BORG Director - - Paradise Papers
ENRICO BORG Legal representative - - Paradise Papers
STANLEY SULLIVAN Judicial representative - - Paradise Papers
STANLEY SULLIVAN Director - - Paradise Papers
STANLEY SULLIVAN Legal representative - - Paradise Papers
KENNETH DEMARTINO Judicial representative - - Paradise Papers
KENNETH DEMARTINO Director - - Paradise Papers
KENNETH DEMARTINO Legal representative - - Paradise Papers
KENNETH DEMARTINO Secretary - - Paradise Papers
PETER DEGIORGIO Auditor - - Paradise Papers
LOUIS PADOVANI Liquidator - - 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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