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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
ATTARD SERVICES LIMITED Shareholder - - Paradise Papers
FRANCIS ZAMMIT DIMECH Secretary - - Paradise Papers
JOHN RIPARD & SON LIMITED Shareholder - - Paradise Papers
KDM HOLDINGS LIMITED Shareholder - - Paradise Papers
MALCOLM CAMILLERI Director - - Paradise Papers
MALCOLM CAMILLERI Legal representative - - Paradise Papers
MALCOLM CAMILLERI Judicial representative - - Paradise Papers
MADELEINE DE MARTINO Judicial representative - - Paradise Papers
MADELEINE DE MARTINO Legal representative - - Paradise Papers
MADELEINE DE MARTINO Director - - Paradise Papers
PETER DEGIORGIO Auditor - - Paradise Papers
KENNETH ATTARD Judicial representative - - Paradise Papers
KENNETH ATTARD Legal representative - - Paradise Papers
KENNETH ATTARD Director - - Paradise Papers
IVAN VELLA Shareholder - - Paradise Papers
IVAN VELLA Judicial representative - - Paradise Papers
IVAN VELLA Legal representative - - Paradise Papers
IVAN VELLA Director - - Paradise Papers
GEORGE ATTARD Legal representative - - Paradise Papers
GEORGE ATTARD Judicial representative - - Paradise Papers
GEORGE ATTARD Director - - Paradise Papers
LOUIS PADOVANI Liquidator - - Paradise Papers
JOHN R. RIPARD Legal representative - - Paradise Papers
JOHN R. RIPARD Judicial representative - - Paradise Papers
JOHN R. RIPARD Director - - Paradise Papers
KENNETH DE MARTINO Legal representative - - Paradise Papers
KENNETH DE MARTINO Judicial representative - - Paradise Papers
KENNETH DE MARTINO Director - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more