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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CALPE ASSOCIATES LIMITED Shareholder - - Paradise Papers
KENNETH J FRENDO Secretary - - Paradise Papers
CAROLINE WIRTH Legal representative - - Paradise Papers
CAROLINE WIRTH Director - - Paradise Papers
CAROLINE WIRTH Judicial representative - - Paradise Papers
MADELEINE VELLA DE FREMEAUX Judicial representative - - Paradise Papers
MADELEINE VELLA DE FREMEAUX Director - - Paradise Papers
MADELEINE VELLA DE FREMEAUX Legal representative - - Paradise Papers
JOAN BASILE CHERUBINO Legal representative - - Paradise Papers
JOAN BASILE CHERUBINO Director - - Paradise Papers
JOAN BASILE CHERUBINO Judicial representative - - Paradise Papers
MALCOLM G. MILLER Judicial representative - - Paradise Papers
MALCOLM G. MILLER Director - - Paradise Papers
MALCOLM G. MILLER 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.

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