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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
UDRI Investments Limited Shareholder - - Paradise Papers
LOGIX HOLDINGS LIMITED Shareholder - - Paradise Papers
UNILINE LIMITED Shareholder - - Paradise Papers
STEVE DE DOMENICO Shareholder - - Paradise Papers
STEVE DE DOMENICO Legal representative - - Paradise Papers
STEVE DE DOMENICO Judicial representative - - Paradise Papers
STEVE DE DOMENICO Director - - Paradise Papers
PIERRE MIZZI Director - - Paradise Papers
PIERRE MIZZI Judicial representative - - Paradise Papers
PIERRE MIZZI Legal representative - - Paradise Papers
JUSTIN CUTAJAR Secretary - - Paradise Papers
Alfred Camilleri Judicial representative - - Paradise Papers
Alfred Camilleri Legal representative - - Paradise Papers
Alfred Camilleri Director - - Paradise Papers
ADRIAN STIVALA Director - - Paradise Papers
ADRIAN STIVALA Legal representative - - Paradise Papers
ADRIAN STIVALA 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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