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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Business Promotion & Development Limited Shareholder - - Paradise Papers
VINCI GROUP LIMITED Shareholder - - Paradise Papers
ALBERTO RE Director - - Paradise Papers
ALBERTO RE Legal representative - - Paradise Papers
ALBERTO RE Judicial representative - - Paradise Papers
JOHN V. CARUANA Liquidator - - Paradise Papers
VIRGINIA JEAN CAMILLERI Legal representative - - Paradise Papers
VIRGINIA JEAN CAMILLERI Judicial representative - - Paradise Papers
VIRGINIA JEAN CAMILLERI Director - - Paradise Papers
MARTIN CASHA Secretary - - Paradise Papers
MARTIN CASHA Judicial representative - - Paradise Papers
MARTIN CASHA Legal representative - - Paradise Papers
MARTIN CASHA Director - - Paradise Papers
PETER FORMOSA Director - - Paradise Papers
PETER FORMOSA Legal representative - - Paradise Papers
PETER FORMOSA 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.

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