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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
JOHN RIPARD & SON LIMITED Shareholder - - Paradise Papers
KDM HOLDINGS LIMITED Shareholder - - Paradise Papers
MALCOLM CAMILLERI Shareholder - - Paradise Papers
MALCOLM CAMILLERI Legal representative - - Paradise Papers
MALCOLM CAMILLERI Director - - Paradise Papers
MALCOLM CAMILLERI Judicial representative - - Paradise Papers
VICTOR ANASTASI Secretary - - Paradise Papers
PETER DEGIORGIO Auditor - - Paradise Papers
DAVID ABELA Shareholder - - Paradise Papers
DAVID ABELA Director - - Paradise Papers
DAVID ABELA Legal representative - - Paradise Papers
DAVID ABELA Judicial representative - - Paradise Papers
JOHN R. RIPARD Judicial representative - - Paradise Papers
JOHN R. RIPARD Legal representative - - Paradise Papers
JOHN R. RIPARD Director - - Paradise Papers
KENNETH DE MARTINO Director - - Paradise Papers
KENNETH DE MARTINO Judicial representative - - Paradise Papers
KENNETH DE MARTINO 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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