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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
THETA HOLDING S.R.L. Shareholder - - Paradise Papers
BEENDER LIMITED Shareholder - - Paradise Papers
CARMELO TUCCIO Judicial representative - - Paradise Papers
CARMELO TUCCIO Legal representative - - Paradise Papers
CARMELO TUCCIO Director - - Paradise Papers
RALPH PULI Secretary - - Paradise Papers
SLIM BOURICHA Legal representative - - Paradise Papers
SLIM BOURICHA Judicial representative - - Paradise Papers
SLIM BOURICHA Director - - Paradise Papers
CARMELO BORG Legal representative - - Paradise Papers
CARMELO BORG Director - - Paradise Papers
CARMELO BORG 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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