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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ALEXIA BORG OLIVIER Shareholder - - Paradise Papers
ALEXIA BORG OLIVIER Director - - Paradise Papers
ALEXIA BORG OLIVIER Legal representative - - Paradise Papers
ALEXIA BORG OLIVIER Judicial representative - - Paradise Papers
CHRISTINA HILI Shareholder - - Paradise Papers
CHRISTINA HILI Secretary - - Paradise Papers
CHRISTINA HILI Judicial representative - - Paradise Papers
CHRISTINA HILI Legal representative - - Paradise Papers
CHRISTINA HILI Director - - Paradise Papers
MICHAEL HILI Shareholder - - Paradise Papers
MICHAEL HILI Legal representative - - Paradise Papers
MICHAEL HILI Director - - Paradise Papers
MICHAEL HILI Judicial representative - - Paradise Papers
JESMOND PSAILA 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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