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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
LAI SEE HO Shareholder - - Paradise Papers
MARK ANTHONY PARRETTI Judicial representative - - Paradise Papers
MARK ANTHONY PARRETTI Legal representative - - Paradise Papers
MARK ANTHONY PARRETTI Director - - Paradise Papers
NICHOLAS BALDACCHINO Shareholder - - Paradise Papers
NICHOLAS BALDACCHINO Legal representative - - Paradise Papers
NICHOLAS BALDACCHINO Director - - Paradise Papers
NICHOLAS BALDACCHINO Judicial representative - - Paradise Papers
MARK CAMILLERI Shareholder - - Paradise Papers
MARK CAMILLERI Director - - Paradise Papers
MARK CAMILLERI Legal representative - - Paradise Papers
MARK CAMILLERI Judicial representative - - Paradise Papers
MARK CAMILLERI Secretary - - 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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