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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
BENAVENT (TRUSTEE) LIMITED Shareholder - - Paradise Papers
ELENI CHRYSOSTOMIDES Shareholder - - Paradise Papers
ELENI CHRYSOSTOMIDES Legal representative - - Paradise Papers
ELENI CHRYSOSTOMIDES Director - - Paradise Papers
ELENI CHRYSOSTOMIDES Judicial representative - - Paradise Papers
PHILIP MERCIECA Legal representative - - Paradise Papers
PHILIP MERCIECA Judicial representative - - Paradise Papers
PHILIP MERCIECA Director - - Paradise Papers
KARL XUEREB Director - - Paradise Papers
KARL XUEREB Legal representative - - Paradise Papers
KARL XUEREB Judicial representative - - Paradise Papers
MICHAEL SCICLUNA 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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