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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
LARA MERLEVEDE Shareholder - - Paradise Papers
LARA MERLEVEDE Director - - Paradise Papers
LARA MERLEVEDE Judicial representative - - Paradise Papers
LARA MERLEVEDE Legal representative - - Paradise Papers
STEPHEN CILIA Shareholder - - Paradise Papers
STEPHEN CILIA Director - - Paradise Papers
STEPHEN CILIA Legal representative - - Paradise Papers
STEPHEN CILIA Judicial representative - - Paradise Papers
ROBERT EBEJER Auditor - - Paradise Papers
LORRAINE GRECH FLORES Shareholder - - Paradise Papers
LORRAINE GRECH FLORES Secretary - - Paradise Papers
LORRAINE GRECH FLORES Legal representative - - Paradise Papers
LORRAINE GRECH FLORES Judicial representative - - Paradise Papers
LORRAINE GRECH FLORES Director - - 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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