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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
APM HOLDINGS LIMITED Shareholder - - Paradise Papers
LA TOC LIMITED Shareholder - - Paradise Papers
MARGRIT LUTSCHG-EMMENEGGER Director - - Paradise Papers
MARGRIT LUTSCHG-EMMENEGGER Judicial representative - - Paradise Papers
MARGRIT LUTSCHG-EMMENEGGER Legal representative - - Paradise Papers
HILI VENTURES LIMITED Shareholder - - Paradise Papers
MARTIN XUEREB Legal representative - - Paradise Papers
MARTIN XUEREB Judicial representative - - Paradise Papers
MARTIN XUEREB Director - - Paradise Papers
MICHAEL ZAMMIT MAEMPEL Secretary - - Paradise Papers
VICTOR TEDESCO Director - - Paradise Papers
VICTOR TEDESCO Legal representative - - Paradise Papers
VICTOR TEDESCO Judicial representative - - Paradise Papers
KARL JOSEPH NAUDI Legal representative - - Paradise Papers
KARL JOSEPH NAUDI Director - - Paradise Papers
KARL JOSEPH NAUDI Judicial representative - - Paradise Papers
Carmelo Hili Legal representative - - Paradise Papers
Carmelo Hili Director - - Paradise Papers
Carmelo Hili Judicial representative - - Paradise Papers
DAVID AQUILINA Director - - Paradise Papers
DAVID AQUILINA Legal representative - - Paradise Papers
DAVID AQUILINA Judicial representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Director - - Paradise Papers
RICHARD ABDILLA CASTILLO Legal representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more