Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M.P.M. HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| MEDSALE LTD | Registered address | - | - | Paradise Papers |
| WORLD TRADE FINANCE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| MAZAL Investment Management Limited | Registered address | - | - | Paradise Papers |
| ORIM HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| JTM LIMITED | Registered address | - | - | Paradise Papers |
| SEACHEM SHIPPING LIMITED | Registered address | - | - | Paradise Papers |
| CLARISSA CEFAI | Registered address | - | - | Paradise Papers |
| CORPSERV LIMITED | Registered address | - | - | Paradise Papers |
| ADRIAN FARRUGIA | Registered address | - | - | Paradise Papers |
| ANDREW CEFAI | Registered address | - | - | Paradise Papers |
| ADRIANO CEFAI | 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.