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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
SPEARHEAD INVESTMENTS LIMITED Shareholder - - Paradise Papers
A.M. HOLDINGS LIMITED Shareholder - - Paradise Papers
SAK LIMITED Shareholder - - Paradise Papers
JOSEPH MIZZI Shareholder - - Paradise Papers
CORINNE APAP BOLOGNA Shareholder - - Paradise Papers
MARION MIZZI Shareholder - - Paradise Papers
MARION MIZZI Judicial representative - - Paradise Papers
MARION MIZZI Director - - Paradise Papers
MARION MIZZI Legal representative - - Paradise Papers
VERONICA MIZZI Shareholder - - Paradise Papers
VERONICA MIZZI Legal representative - - Paradise Papers
VERONICA MIZZI Judicial representative - - Paradise Papers
VERONICA MIZZI Director - - Paradise Papers
ANGELE CALLEJA Director - - Paradise Papers
ANGELE CALLEJA Judicial representative - - Paradise Papers
ANGELE CALLEJA Legal representative - - Paradise Papers
KENNETH C. MIZZI Director - - Paradise Papers
KENNETH C. MIZZI Legal representative - - Paradise Papers
KENNETH C. MIZZI Secretary - - Paradise Papers
KENNETH C. MIZZI Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more