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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
Cumberland Limited Shareholder - - Paradise Papers
M. SCICLUNA CO. LIMITED Shareholder - - Paradise Papers
A J R P LIMITED Shareholder - - Paradise Papers
METRICITY LTD Shareholder - - Paradise Papers
LUCA VELLA Secretary - - Paradise Papers
ANDREW CALASCIONE Director - - Paradise Papers
ANDREW CALASCIONE Judicial representative - - Paradise Papers
ANDREW CALASCIONE Legal representative - - Paradise Papers
MICHAEL SCICLUNA Judicial representative - - Paradise Papers
MICHAEL SCICLUNA Legal representative - - Paradise Papers
MICHAEL SCICLUNA Director - - Paradise Papers
JOSEPH SATARIANO Legal representative - - Paradise Papers
JOSEPH SATARIANO Judicial representative - - Paradise Papers
JOSEPH SATARIANO Director - - Paradise Papers
JOHN R. RIPARD Legal representative - - Paradise Papers
JOHN R. RIPARD Director - - Paradise Papers
JOHN R. RIPARD Judicial 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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