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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
LINDMAN LIMITED Shareholder - - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - Paradise Papers
NICHOLETTE AQUILINA Judicial representative - - Paradise Papers
NICHOLETTE AQUILINA Legal representative - - Paradise Papers
NICHOLETTE AQUILINA Director - - Paradise Papers
ROBERT CASSAR Auditor - - Paradise Papers
CHARLES DEMICOLI Director - - Paradise Papers
CHARLES DEMICOLI Judicial representative - - Paradise Papers
CHARLES DEMICOLI Secretary - - Paradise Papers
CHARLES DEMICOLI Legal 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more