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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ITALIAN IMAGE COMPANY LIMITED Shareholder - - Paradise Papers
BERKELEY INVESTMENTS LIMITED Shareholder - - Paradise Papers
KARINA SPITERI Director - - Paradise Papers
KARINA SPITERI Legal representative - - Paradise Papers
KARINA SPITERI Judicial representative - - Paradise Papers
NICOLAI VELLA FALZON Judicial representative - - Paradise Papers
NICOLAI VELLA FALZON Director - - Paradise Papers
NICOLAI VELLA FALZON Legal representative - - Paradise Papers
GRAHAME SALT Judicial representative - - Paradise Papers
GRAHAME SALT Director - - Paradise Papers
GRAHAME SALT Legal representative - - Paradise Papers
ALEXIS VELLA FALZON Director - - Paradise Papers
ALEXIS VELLA FALZON Judicial representative - - Paradise Papers
ALEXIS VELLA FALZON Legal representative - - Paradise Papers
ADRIAN MERCIECA Secretary - - 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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