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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
Smart Technologies Limited Shareholder - - Paradise Papers
SMARTMOVE INTERNATIONAL DEVELOPMENTS LTD Shareholder - - Paradise Papers
JOSEPH M AQUILINA Director - - Paradise Papers
JOSEPH M AQUILINA Legal representative - - Paradise Papers
JOSEPH M AQUILINA Judicial representative - - Paradise Papers
FRANCIS GALEA SALOMONE Secretary - - Paradise Papers
STEPHEN CARTER Legal representative - - Paradise Papers
STEPHEN CARTER Director - - Paradise Papers
STEPHEN CARTER Judicial representative - - Paradise Papers
PIER LUCA DEMAJO Judicial representative - - Paradise Papers
PIER LUCA DEMAJO Legal representative - - Paradise Papers
PIER LUCA DEMAJO 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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