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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Premier Capital p.l.c. Shareholder - - Paradise Papers
JOSEPH SIVE BEPPE HILL Director - - Paradise Papers
JOSEPH SIVE BEPPE HILL Legal representative - - Paradise Papers
JOSEPH SIVE BEPPE HILL Judicial representative - - Paradise Papers
CARMEL JOHN FARRUGIA Legal representative - - Paradise Papers
CARMEL JOHN FARRUGIA Judicial representative - - Paradise Papers
CARMEL JOHN FARRUGIA Director - - Paradise Papers
JESMOND MIZZI Director - - Paradise Papers
JESMOND MIZZI Judicial representative - - Paradise Papers
JESMOND MIZZI Legal representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Secretary - - Paradise Papers
MARIN HILI Director - - Paradise Papers
MARIN HILI Legal representative - - Paradise Papers
MARIN HILI Judicial representative - - Paradise Papers
CARMELO SIVE MELO HILI Legal representative - - Paradise Papers
CARMELO SIVE MELO HILI Director - - Paradise Papers
CARMELO SIVE MELO HILI Judicial 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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