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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CAMPER & NICHOLSONS MARINA INVESTMENTS LIMITED Shareholder - - Paradise Papers
KYRIACOS KYRIACOU Director - - Paradise Papers
KYRIACOS KYRIACOU Legal representative - - Paradise Papers
KYRIACOS KYRIACOU Judicial representative - - Paradise Papers
CLAUDIA ABELA Director - - Paradise Papers
CLAUDIA ABELA Legal representative - - Paradise Papers
CLAUDIA ABELA Judicial representative - - Paradise Papers
BDO ATTARD, BUTTIGIEG, PSAILA & CO Auditor - - Paradise Papers
NICHOLAS MARIS Director - - Paradise Papers
NICHOLAS MARIS Legal representative - - Paradise Papers
NICHOLAS MARIS Judicial representative - - Paradise Papers
DAVID MEAD Director - - Paradise Papers
DAVID MEAD Legal representative - - Paradise Papers
DAVID MEAD Judicial representative - - Paradise Papers
SIMON VELLA Liquidator - - Paradise Papers
IGNATIUS LICARI Secretary - - Paradise Papers
BDO CONSULT LIMITED Shareholder - - 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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