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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DOMAIN ACADEMY LTD Shareholder - - Paradise Papers
Business Promotion & Development Limited Shareholder - - Paradise Papers
ALBERTO RE Judicial representative - - Paradise Papers
ALBERTO RE Director - - Paradise Papers
ALBERTO RE Legal representative - - Paradise Papers
VINCENZO CAMILLERI Shareholder - - Paradise Papers
VINCENZO CAMILLERI Director - - Paradise Papers
VINCENZO CAMILLERI Legal representative - - Paradise Papers
VINCENZO CAMILLERI Judicial representative - - Paradise Papers
NICHOLAS CALLUS Director - - Paradise Papers
NICHOLAS CALLUS Legal representative - - Paradise Papers
NICHOLAS CALLUS Judicial representative - - Paradise Papers
MARTIN CASHA Secretary - - Paradise Papers
MARTIN CASHA Director - - Paradise Papers
MARTIN CASHA Legal representative - - Paradise Papers
MARTIN CASHA Judicial representative - - 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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