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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MIZZI CAPITAL PROJECTS LIMITED Shareholder - - Paradise Papers
CT HOLDING LIMITED Shareholder - - Paradise Papers
IAN CROCKFORD Liquidator - - Paradise Papers
JOSEPH ROSS Judicial representative - - Paradise Papers
JOSEPH ROSS Director - - Paradise Papers
JOSEPH ROSS Secretary - - Paradise Papers
JOSEPH ROSS Legal representative - - Paradise Papers
HUGH MERCIECA Judicial representative - - Paradise Papers
HUGH MERCIECA Director - - Paradise Papers
HUGH MERCIECA Legal representative - - Paradise Papers
KENNETH C. MIZZI Judicial representative - - Paradise Papers
KENNETH C. MIZZI Director - - Paradise Papers
KENNETH C. MIZZI Legal representative - - Paradise Papers
KENNETH DE MARTINO Judicial representative - - Paradise Papers
KENNETH DE MARTINO Director - - Paradise Papers
KENNETH DE MARTINO Legal representative - - Paradise Papers
MAZARS MALTA 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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