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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ANTOINETTE MERCIECA Shareholder - - Paradise Papers
MIRIAM SCHEMBRI Shareholder - - Paradise Papers
JOSPEH MERCIECA Shareholder - - Paradise Papers
JOSPEH MERCIECA Director - - Paradise Papers
JOSPEH MERCIECA Legal representative - - Paradise Papers
JOSPEH MERCIECA Judicial representative - - Paradise Papers
SUNNY BURNET Shareholder - - Paradise Papers
SUNNY BURNET Secretary - - Paradise Papers
SUNNY BURNET Director - - Paradise Papers
SUNNY BURNET Judicial representative - - Paradise Papers
SUNNY BURNET Legal representative - - Paradise Papers
MERCIECA, AZZOPARDI & CO 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.

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