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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

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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