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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
SILVERMET INC. Shareholder - - Paradise Papers
REIN A. LEHARI Shareholder - - Paradise Papers
REIN A. LEHARI Legal representative - - Paradise Papers
REIN A. LEHARI Judicial representative - - Paradise Papers
REIN A. LEHARI Director - - Paradise Papers
MARC MIFSUD Auditor - - Paradise Papers
KEVIN VELLA Judicial representative - - Paradise Papers
KEVIN VELLA Legal representative - - Paradise Papers
KEVIN VELLA Director - - Paradise Papers
ADRIAN CUTAJAR Legal representative - - Paradise Papers
ADRIAN CUTAJAR Director - - Paradise Papers
ADRIAN CUTAJAR Secretary - - Paradise Papers
ADRIAN CUTAJAR 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.

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