The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
XBURT LTD Shareholder - - Paradise Papers
MLL Energy Ltd Shareholder - - Paradise Papers
SIX TREES HOLDING LTD Shareholder - - Paradise Papers
LUJON ENERGY INVESTMENTS LTD Shareholder - - Paradise Papers
ARIEL XANDRA BURT Director - - Paradise Papers
ARIEL XANDRA BURT Legal representative - - Paradise Papers
ARIEL XANDRA BURT Judicial representative - - Paradise Papers
CLAIRE SCICLUNA Secretary - - Paradise Papers
FRANK GOLLCHER Auditor - - Paradise Papers
KARL DIACONO Judicial representative - - Paradise Papers
KARL DIACONO Legal representative - - Paradise Papers
KARL DIACONO Director - - 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