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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
M COMPANY LIMITED Shareholder - - Paradise Papers
MARINER CAPITAL LIMITED Shareholder - - Paradise Papers
MARTIN AZZOPARDI Judicial representative - - Paradise Papers
MARTIN AZZOPARDI Director - - Paradise Papers
MARTIN AZZOPARDI Legal representative - - Paradise Papers
MARTIN AZZOPARDI Secretary - - Paradise Papers
MICHELA BORG Director - - Paradise Papers
MICHELA BORG Legal representative - - Paradise Papers
MICHELA BORG Judicial representative - - Paradise Papers
KARL JOSEPH NAUDI Legal representative - - Paradise Papers
KARL JOSEPH NAUDI Judicial representative - - Paradise Papers
KARL JOSEPH NAUDI Director - - Paradise Papers
EDWARD HILI Judicial representative - - Paradise Papers
EDWARD HILI Director - - Paradise Papers
EDWARD HILI 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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