Entity:
MICALLEF AND PARTNERS
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEVIN CARUANA | Shareholder | - | - | Paradise Papers |
| CAHTERINE CARUANA | Shareholder | - | - | Paradise Papers |
| J.P.M. HOLDINGS | Shareholder | - | - | Paradise Papers |
| RUTH CARUANA | Shareholder | - | - | Paradise Papers |
| RUEBEN CARUANA | Shareholder | - | - | Paradise Papers |
| NADYA MICALLEF | Shareholder | - | - | Paradise Papers |
| PETER MICALLEF | Shareholder | - | - | Paradise Papers |
| LEO MICALLEF | Shareholder | - | - | Paradise Papers |
| DANIELA GALEA | Shareholder | - | - | Paradise Papers |
Address (1)
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.