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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
ALFRED & MARIE LOUISE CAMENZULI Shareholder - - Paradise Papers
UNISAL LIMITED Shareholder - - Paradise Papers
VICAMAR LIMITED Shareholder - - Paradise Papers
VAN-EMY LIMITED Shareholder - - Paradise Papers
V.J. SALOMONE LTD Shareholder - - Paradise Papers
MARALT LIMITED Shareholder - - Paradise Papers
MARK GRAIG Director - - Paradise Papers
MARK GRAIG Judicial representative - - Paradise Papers
MARK GRAIG Legal representative - - Paradise Papers
ALEX GOLLCHER Shareholder - - Paradise Papers
ALEX GOLLCHER Director - - Paradise Papers
ALEX GOLLCHER Judicial representative - - Paradise Papers
ALEX GOLLCHER Legal representative - - Paradise Papers
ALFRED CAMENZULI Shareholder - - Paradise Papers
ALFRED CAMENZULI Director - - Paradise Papers
ALFRED CAMENZULI Judicial representative - - Paradise Papers
ALFRED CAMENZULI Legal representative - - Paradise Papers
ALF. MIZZI & SONS LTD Shareholder - - Paradise Papers
ALBERT GRECH Secretary - - Paradise Papers
RAY PORTELLI Judicial representative - - Paradise Papers
RAY PORTELLI Director - - Paradise Papers
RAY PORTELLI Legal representative - - Paradise Papers
ADRIAN SALOMONE Legal representative - - Paradise Papers
ADRIAN SALOMONE Judicial representative - - Paradise Papers
ADRIAN SALOMONE Director - - 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