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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MARINER CAPITAL LIMITED Shareholder - - Paradise Papers
APM HOLDINGS LIMITED Shareholder - - Paradise Papers
LA TOC LIMITED Shareholder - - Paradise Papers
HILI VENTURES LIMITED Shareholder - - Paradise Papers
JOSEPH SIVE BEPPE HILI JNR Director - - Paradise Papers
JOSEPH SIVE BEPPE HILI JNR Judicial representative - - Paradise Papers
JOSEPH SIVE BEPPE HILI JNR Legal representative - - Paradise Papers
RICHARD ABDILLA CASTILLO Secretary - - Paradise Papers
Carmelo Hili Director - - Paradise Papers
Carmelo Hili Legal representative - - Paradise Papers
Carmelo Hili Judicial representative - - Paradise Papers
MARIN HILI Judicial representative - - Paradise Papers
MARIN HILI Director - - Paradise Papers
MARIN HILI Legal 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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