Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| G.D.L. INVESTMENTS LIMITED | Registered address | - | - | Paradise Papers |
| PATTI LIMITED | Registered address | - | - | Paradise Papers |
| FRANCESCO VIRDIS | Registered address | - | - | Paradise Papers |
| CITRON HOLDING LTD. | Registered address | - | - | Paradise Papers |
| MERIK HOLDING LTD | Registered address | - | - | Paradise Papers |
| JAMMB HOLDING LTD | Registered address | - | - | Paradise Papers |
| DENISE MICALLEF | Registered address | - | - | Paradise Papers |
| Britannia Estates Limited | Registered address | - | - | Paradise Papers |
| NOEL FARRUGIA | Registered address | - | - | Paradise Papers |
| ASSET SECURITY NOMINEE CO LTD | Registered address | - | - | Paradise Papers |
| AUDREY MCCORMICK | Registered address | - | - | Paradise Papers |
| JOSEPH TABONE | Registered address | - | - | Paradise Papers |
| PETER MICALLEF | Registered address | - | - | Paradise Papers |
| ANTON MICALLEF | Registered address | - | - | 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.