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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
KENNETH MIZZI Shareholder - - Paradise Papers
GODFREY KENELY Shareholder - - Paradise Papers
GODFREY KENELY Director - - Paradise Papers
GODFREY KENELY Legal representative - - Paradise Papers
GODFREY KENELY Judicial representative - - Paradise Papers
MARIO CARUANA Shareholder - - Paradise Papers
MARIO CARUANA Director - - Paradise Papers
MARIO CARUANA Judicial representative - - Paradise Papers
MARIO CARUANA Legal representative - - Paradise Papers
DAVID BEZZINA Shareholder - - Paradise Papers
DAVID BEZZINA Judicial representative - - Paradise Papers
DAVID BEZZINA Director - - Paradise Papers
DAVID BEZZINA Legal representative - - Paradise Papers
HILARY CARUANA Shareholder - - Paradise Papers
HILARY CARUANA Director - - Paradise Papers
HILARY CARUANA Secretary - - Paradise Papers
HILARY CARUANA Legal representative - - Paradise Papers
HILARY CARUANA Judicial representative - - Paradise Papers
CHARLES SCIRIHA 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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