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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
KELSHAN LIMITED Shareholder - - Paradise Papers
DORIANNE CALLEJA Secretary - - Paradise Papers
SHANNON CAMILLERI Legal representative - - Paradise Papers
SHANNON CAMILLERI Judicial representative - - Paradise Papers
SHANNON CAMILLERI Director - - Paradise Papers
GREMLIN LIMITED Shareholder - - Paradise Papers
R.E.M.S. LIMITED Shareholder - - Paradise Papers
EXPOSURE LIMITED Shareholder - - Paradise Papers
HUGH ANASTASI Legal representative - - Paradise Papers
HUGH ANASTASI Director - - Paradise Papers
HUGH ANASTASI 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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