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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
TP HOLDINGS LIMITED Shareholder - - Paradise Papers
ISABEL SPITERI Liquidator - - Paradise Papers
CALPE ASSOCIATES LIMITED Shareholder - - Paradise Papers
ALBERTA HOLDINGS LIMITED Shareholder - - Paradise Papers
JOE CASSAR Judicial representative - - Paradise Papers
JOE CASSAR Director - - Paradise Papers
JOE CASSAR Legal representative - - Paradise Papers
AX HOLDINGS LIMITED Shareholder - - Paradise Papers
MICHAEL SCIORTINO Auditor - - Paradise Papers
MICHAEL WARRINGTON Secretary - - Paradise Papers
MALCOLM G. MILLER Director - - Paradise Papers
MALCOLM G. MILLER Judicial representative - - Paradise Papers
MALCOLM G. MILLER Legal representative - - Paradise Papers
GEORGE BARBARO SANT Director - - Paradise Papers
GEORGE BARBARO SANT Judicial representative - - Paradise Papers
GEORGE BARBARO SANT Legal representative - - Paradise Papers
ANGELO XUEREB Legal representative - - Paradise Papers
ANGELO XUEREB Director - - Paradise Papers
ANGELO XUEREB 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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