Role | From | To | Data From | |
---|---|---|---|---|
AUTOBAHN LIMITED | Shareholder | - | - | Paradise Papers |
B.T. COMMERCIAL LIMITED | Shareholder | - | - | Paradise Papers |
BURMARRAD COMMERCIALS LIMITED | Shareholder | - | - | Paradise Papers |
SHARON CAMILLERI | Secretary | - | - | Paradise Papers |
NAZZARENO MICALLEF | Legal representative | - | - | Paradise Papers |
NAZZARENO MICALLEF | Director | - | - | Paradise Papers |
NAZZARENO MICALLEF | Judicial representative | - | - | Paradise Papers |
RAY ABELA | Liquidator | - | - | Paradise Papers |
OLIVER BROWNRIGG | Judicial representative | - | - | Paradise Papers |
OLIVER BROWNRIGG | Director | - | - | Paradise Papers |
OLIVER BROWNRIGG | Legal representative | - | - | Paradise Papers |
MARIO GAUCI | Judicial representative | - | - | Paradise Papers |
MARIO GAUCI | Legal representative | - | - | Paradise Papers |
MARIO GAUCI | Director | - | - | Paradise Papers |
NEXIA BT | Auditor | - | - | Paradise Papers |
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.
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