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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ALINTA MALTA HOLDINGS LIMITED Shareholder - - Paradise Papers
ALINTA ENERGY FINANCE PTY LIMITED Shareholder - - Paradise Papers
AJIT SINGH RAI Judicial representative - - Paradise Papers
AJIT SINGH RAI Director - - Paradise Papers
AJIT SINGH RAI Legal representative - - Paradise Papers
EDWARD ENGERER Auditor - - Paradise Papers
INGRID BIANCO Liquidator - - Paradise Papers
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers
KEVIN F. DINGLI Legal representative - - Paradise Papers
KEVIN F. DINGLI Director - - Paradise Papers
KEVIN F. DINGLI Judicial representative - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Legal 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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