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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
KCT LOGISTICS LIMITED Shareholder - - Paradise Papers
LUCIENNE CARUANA Shareholder - - Paradise Papers
LUCIENNE CARUANA Judicial representative - - Paradise Papers
LUCIENNE CARUANA Legal representative - - Paradise Papers
LUCIENNE CARUANA Director - - Paradise Papers
CORINNE TRAPANI Legal representative - - Paradise Papers
CORINNE TRAPANI Director - - Paradise Papers
CORINNE TRAPANI Judicial representative - - Paradise Papers
KEVIN CARUANA Legal representative - - Paradise Papers
KEVIN CARUANA Director - - Paradise Papers
KEVIN CARUANA Judicial representative - - Paradise Papers
KEVIN CARUANA Secretary - - Paradise Papers
BAKER TILLY SANT 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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