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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DOWDALL HOLDINGS (QL) LIMITED Shareholder - - Paradise Papers
MICHAEL MERCIECA Secretary - - Paradise Papers
LUKE CURMI Shareholder - - Paradise Papers
LUKE CURMI Legal representative - - Paradise Papers
LUKE CURMI Director - - Paradise Papers
LUKE CURMI Judicial representative - - Paradise Papers
MATTHEW CURMI Shareholder - - Paradise Papers
MATTHEW CURMI Legal representative - - Paradise Papers
MATTHEW CURMI Director - - Paradise Papers
MATTHEW CURMI Judicial representative - - Paradise Papers
ANDREW MICALLEF TRIGONA Shareholder - - Paradise Papers
ANDREW MICALLEF TRIGONA Legal representative - - Paradise Papers
ANDREW MICALLEF TRIGONA Director - - Paradise Papers
ANDREW MICALLEF TRIGONA Judicial representative - - Paradise Papers
STEPHEN MERCIECA Legal representative - - Paradise Papers
STEPHEN MERCIECA Director - - Paradise Papers
STEPHEN MERCIECA 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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