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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Edania IMM Limited Shareholder - - Paradise Papers
Edania Investments Limited Shareholder - - Paradise Papers
IMM Investments Limited Shareholder - - Paradise Papers
Verginia Jean Camilleri Director - - Paradise Papers
Verginia Jean Camilleri Secretary - - Paradise Papers
Verginia Jean Camilleri Legal representative - - Paradise Papers
Verginia Jean Camilleri Judicial representative - - Paradise Papers
Ivynne Grixti Legal representative - - Paradise Papers
Ivynne Grixti Director - - Paradise Papers
Ivynne Grixti Judicial representative - - Paradise Papers
Alfred Camilleri Director - - Paradise Papers
Alfred Camilleri Judicial representative - - Paradise Papers
Alfred Camilleri Legal representative - - Paradise Papers
MARIO GRIXTI Legal representative - - Paradise Papers
MARIO GRIXTI Judicial representative - - Paradise Papers
MARIO GRIXTI Director - - 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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