Entity:
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARMELO SCERRI | Shareholder | - | - | Paradise Papers |
| NATHALIE VALLETTA | Shareholder | - | - | Paradise Papers |
| MICHAEL GRECH | Shareholder | - | - | Paradise Papers |
| MICHAEL GRECH | Director | - | - | Paradise Papers |
| MICHAEL GRECH | Judicial representative | - | - | Paradise Papers |
| FRANCIS VALLETTA | Director | - | - | Paradise Papers |
| FRANCIS VALLETTA | Judicial representative | - | - | Paradise Papers |
| FRANCIS VALLETTA | Secretary | - | - | Paradise Papers |
| KPMG | Auditor | - | - | 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.