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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
DELOITTE AUDIT LIMITED Auditor - - Paradise Papers
PTL INTERNATIONAL LIMITED Shareholder - - Paradise Papers
HILI VENTURES LIMITED Shareholder - - Paradise Papers
DORIANNE SPITERI Secretary - - Paradise Papers
STEPHEN KENNETH TARR Legal representative - - Paradise Papers
STEPHEN KENNETH TARR Director - - Paradise Papers
STEPHEN KENNETH TARR Judicial representative - - Paradise Papers
KENNETH SPITERI Legal representative - - Paradise Papers
KENNETH SPITERI Director - - Paradise Papers
KENNETH SPITERI Judicial representative - - Paradise Papers
Carmelo Hili Legal representative - - Paradise Papers
Carmelo Hili Director - - Paradise Papers
Carmelo Hili Judicial representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Director - - Paradise Papers
RICHARD ABDILLA CASTILLO Legal representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Judicial 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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