The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
HERON INVESTMENTS LIMITED Shareholder - - Paradise Papers
MARK ANTHONY CAMILLERI Secretary - - Paradise Papers
ELIZABETH A CREMONA Judicial representative - - Paradise Papers
ELIZABETH A CREMONA Director - - Paradise Papers
ELIZABETH A CREMONA Legal representative - - Paradise Papers
ANGELO VELLA Shareholder - - Paradise Papers
CSB Trustees & Fiduciaries Limited Shareholder - - Paradise Papers
KEVIN MALLIA Shareholder - - Paradise Papers
KEVIN MALLIA Director - - Paradise Papers
KEVIN MALLIA Legal representative - - Paradise Papers
KEVIN MALLIA 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.

Disclaimer