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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
LYNEAR LIMITED Shareholder - - Paradise Papers
CALPENERGY FUND PCC LIMITED Shareholder - - Paradise Papers
MIKIEL CALLEJA Secretary - - Paradise Papers
MARIA FORMOSA BONELLO Secretary - - Paradise Papers
DANIEL JOANES Director - - Paradise Papers
DANIEL JOANES Legal representative - - Paradise Papers
DANIEL JOANES Judicial representative - - Paradise Papers
RICHARD LEVINSON Director - - Paradise Papers
RICHARD LEVINSON Legal representative - - Paradise Papers
RICHARD LEVINSON Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers
STEPHEN MUSCAT Judicial representative - - Paradise Papers
STEPHEN MUSCAT Director - - Paradise Papers
STEPHEN MUSCAT 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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