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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MALTA FRANCHISING LIMITED Shareholder - - Paradise Papers
KDM HOLDINGS LIMITED Shareholder - - Paradise Papers
KENNETH DEMARTINO Director - - Paradise Papers
KENNETH DEMARTINO Judicial representative - - Paradise Papers
KENNETH DEMARTINO Legal representative - - Paradise Papers
JOE CARUANA Director - - Paradise Papers
JOE CARUANA Judicial representative - - Paradise Papers
JOE CARUANA Legal representative - - Paradise Papers
MADELEINE DE MARTINO Legal representative - - Paradise Papers
MADELEINE DE MARTINO Director - - Paradise Papers
MADELEINE DE MARTINO Judicial representative - - Paradise Papers
DAVID ZAHRA Secretary - - Paradise Papers
MARK BAJADA Judicial representative - - Paradise Papers
MARK BAJADA Legal representative - - Paradise Papers
MARK BAJADA Director - - Paradise Papers
DELOITTE AUDIT LTD 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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