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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
SYLVANA CARUANA MELBOURNE Legal representative - - Paradise Papers
SYLVANA CARUANA MELBOURNE Director - - Paradise Papers
SYLVANA CARUANA MELBOURNE Judicial representative - - Paradise Papers
KEVIN CARUANA Shareholder - - Paradise Papers
KEVIN CARUANA Secretary - - Paradise Papers
CORINNE TRAPANI Shareholder - - Paradise Papers
CORINNE TRAPANI Legal representative - - Paradise Papers
CORINNE TRAPANI Director - - Paradise Papers
CORINNE TRAPANI Judicial representative - - Paradise Papers
JONATHAN ABELA 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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