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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
KELLY DOWN TRADING & MARKETING CO. LIMITED Shareholder - - Paradise Papers
MARIA GIOVANNA NAJA Shareholder - - Paradise Papers
LAWRENCE E. CAMILLERI Auditor - - Paradise Papers
CHARLES E NAJA Judicial representative - - Paradise Papers
CHARLES E NAJA Director - - Paradise Papers
CHARLES E NAJA Legal representative - - Paradise Papers
CHARLES E NAJA Secretary - - Paradise Papers
GERALD NAJA Judicial representative - - Paradise Papers
GERALD NAJA Legal representative - - Paradise Papers
GERALD NAJA Director - - Paradise Papers
MALCOLM MIFSUD Liquidator - - 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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