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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
EERO KAARIK Shareholder - - Paradise Papers
ENNO LEPVALTS Shareholder - - Paradise Papers
ENNO LEPVALTS Judicial representative - - Paradise Papers
ENNO LEPVALTS Legal representative - - Paradise Papers
ENNO LEPVALTS Director - - Paradise Papers
KRIS SCICLUNA Liquidator - - Paradise Papers
CAMILLERI GALEA LTD Auditor - - Paradise Papers
ANTHONY VELLA Secretary - - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Director - - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Judicial representative - - Paradise Papers
ECOVIS (MALTA) TFC LIMITED 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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