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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CAMILLERI MARINE LIMITED Shareholder - - Paradise Papers
UNITED EQUIPMENT COMPANY (UNEC) LTD Shareholder - - Paradise Papers
CUTRICO SERVICES LTD Shareholder - - Paradise Papers
KENNETH CAMILLERI Director - - Paradise Papers
KENNETH CAMILLERI Judicial representative - - Paradise Papers
KENNETH CAMILLERI Legal representative - - Paradise Papers
KENNETH CAMILLERI Secretary - - Paradise Papers
JOHN SIVE GINO CUTAJAR Legal representative - - Paradise Papers
JOHN SIVE GINO CUTAJAR Director - - Paradise Papers
JOHN SIVE GINO CUTAJAR Judicial representative - - Paradise Papers
MARIO BONNICI Judicial representative - - Paradise Papers
MARIO BONNICI Director - - Paradise Papers
MARIO BONNICI Legal representative - - Paradise Papers
KSI 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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