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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CARMELO CARUANA COMPANY LIMITED Shareholder - - Paradise Papers
CEDRIC MIFSUD Secretary - - Paradise Papers
JOSEPH BUSUTTIL Judicial representative - - Paradise Papers
JOSEPH BUSUTTIL Legal representative - - Paradise Papers
JOSEPH BUSUTTIL Director - - Paradise Papers
JOSEPH SIVE BEPPE HILI Judicial representative - - Paradise Papers
JOSEPH SIVE BEPPE HILI Director - - Paradise Papers
JOSEPH SIVE BEPPE HILI Legal representative - - Paradise Papers
JOHN R. RIPARD Judicial representative - - Paradise Papers
JOHN R. RIPARD Legal representative - - Paradise Papers
JOHN R. RIPARD Director - - Paradise Papers
MARK DARMANIN KISSAUN Judicial representative - - Paradise Papers
MARK DARMANIN KISSAUN Director - - Paradise Papers
MARK DARMANIN KISSAUN Legal representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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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