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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GIGGLES SERVICES CO. LIMITED Shareholder - - Paradise Papers
CHS LIMITED Shareholder - - Paradise Papers
KATJA PSAILA SAVONA Secretary - - Paradise Papers
MARY CLARE CAMILLERI Legal representative - - Paradise Papers
MARY CLARE CAMILLERI Judicial representative - - Paradise Papers
MARY CLARE CAMILLERI Director - - Paradise Papers
LUCIA BALZAN Director - - Paradise Papers
LUCIA BALZAN Judicial representative - - Paradise Papers
LUCIA BALZAN Legal representative - - Paradise Papers
LIZA PARLATO TRIGONA Judicial representative - - Paradise Papers
LIZA PARLATO TRIGONA Legal representative - - Paradise Papers
LIZA PARLATO TRIGONA Director - - Paradise Papers
BERNADINE MIZZI Judicial representative - - Paradise Papers
BERNADINE MIZZI Director - - Paradise Papers
BERNADINE MIZZI Legal 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more