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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MICHELLE DE MARIA Director - - Paradise Papers
MICHELLE DE MARIA Legal representative - - Paradise Papers
MICHELLE DE MARIA Judicial representative - - Paradise Papers
KENNETH CAMILLERI Shareholder - - Paradise Papers
KENNETH CAMILLERI Legal representative - - Paradise Papers
KENNETH CAMILLERI Director - - Paradise Papers
KENNETH CAMILLERI Judicial representative - - Paradise Papers
MARIA CHETCUTI CAUCHI Shareholder - - Paradise Papers
MARIA CHETCUTI CAUCHI Director - - Paradise Papers
MARIA CHETCUTI CAUCHI Legal representative - - Paradise Papers
MARIA CHETCUTI CAUCHI Judicial representative - - Paradise Papers
JEAN-PHILIPPE CHETCUTI Shareholder - - Paradise Papers
JEAN-PHILIPPE CHETCUTI Director - - Paradise Papers
JEAN-PHILIPPE CHETCUTI Legal representative - - Paradise Papers
JEAN-PHILIPPE CHETCUTI Judicial representative - - Paradise Papers
SILVANA ZAMMIT Legal representative - - Paradise Papers
SILVANA ZAMMIT Secretary - - Paradise Papers
SILVANA ZAMMIT Judicial representative - - Paradise Papers
SILVANA ZAMMIT Director - - Paradise Papers
PRISCILLA MIFSUD PARKER Shareholder - - Paradise Papers
PRISCILLA MIFSUD PARKER Secretary - - Paradise Papers
PRISCILLA MIFSUD PARKER Judicial representative - - Paradise Papers
PRISCILLA MIFSUD PARKER Director - - Paradise Papers
PRISCILLA MIFSUD PARKER 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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