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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DANIEL FARRUGIA Shareholder - - Paradise Papers
KENNETH A. MiCALLEF Auditor - - Paradise Papers
GIOVANNI CARMELO MUGLIETT Shareholder - - Paradise Papers
GIOVANNI CARMELO MUGLIETT Judicial representative - - Paradise Papers
GIOVANNI CARMELO MUGLIETT Legal representative - - Paradise Papers
GIOVANNI CARMELO MUGLIETT Director - - Paradise Papers
DANIELA CASHA Shareholder - - Paradise Papers
DANIELA CASHA Director - - Paradise Papers
DANIELA CASHA Judicial representative - - Paradise Papers
DANIELA CASHA Secretary - - Paradise Papers
DANIELA CASHA Legal 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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