The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
KARIM CARDONA Shareholder - - Paradise Papers
KARIM CARDONA Judicial representative - - Paradise Papers
KARIM CARDONA Legal representative - - Paradise Papers
KARIM CARDONA Director - - Paradise Papers
STEFANIA CAMILLERI Shareholder - - Paradise Papers
STEFANIA CAMILLERI Director - - Paradise Papers
STEFANIA CAMILLERI Legal representative - - Paradise Papers
STEFANIA CAMILLERI Judicial representative - - Paradise Papers
JONATHAN VELLA Secretary - - Paradise Papers
ANTHONY VALVO Liquidator - - 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.

Disclaimer