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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MK GROUP LTD Shareholder - - Paradise Papers
YOUNG INVESTMENTS LTD Shareholder - - Paradise Papers
MOHAMED MOHAMED KANKUN Legal representative - - Paradise Papers
MOHAMED MOHAMED KANKUN Director - - Paradise Papers
MOHAMED MOHAMED KANKUN Judicial representative - - Paradise Papers
MARIO VELLA Director - - Paradise Papers
MARIO VELLA Legal representative - - Paradise Papers
MARIO VELLA Judicial representative - - Paradise Papers
FRANCO VELLA Judicial representative - - Paradise Papers
FRANCO VELLA Director - - Paradise Papers
FRANCO VELLA Legal representative - - Paradise Papers
JOSMAN CILIA Shareholder - - Paradise Papers
JOSMAN CILIA Director - - Paradise Papers
JOSMAN CILIA Legal representative - - Paradise Papers
JOSMAN CILIA Secretary - - Paradise Papers
JOSMAN CILIA 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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