Role | From | To | Data From | |
---|---|---|---|---|
JOEL CACHIA | Secretary | - | - | Paradise Papers |
MALTA HEALTHCARE CATERERS LTD | Shareholder | - | - | Paradise Papers |
JAMES CATERERS LIMITED | Shareholder | - | - | Paradise Papers |
SD HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
MICHELLE BARBARA | Legal representative | - | - | Paradise Papers |
MICHELLE BARBARA | Judicial representative | - | - | Paradise Papers |
MICHELLE BARBARA | Director | - | - | Paradise Papers |
JAMES BARBARA | Legal representative | - | - | Paradise Papers |
JAMES BARBARA | Judicial representative | - | - | Paradise Papers |
JAMES BARBARA | Director | - | - | Paradise Papers |
ARTHUR GAUCI | Legal representative | - | - | Paradise Papers |
ARTHUR GAUCI | Judicial representative | - | - | Paradise Papers |
ARTHUR GAUCI | Director | - | - | Paradise Papers |
SILVIO DEBONO | Director | - | - | Paradise Papers |
SILVIO DEBONO | Legal representative | - | - | Paradise Papers |
SILVIO DEBONO | Judicial representative | - | - | Paradise Papers |
NEXIA BT | Auditor | - | - | Paradise Papers |
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.
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