The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SIENJA LIMITED Shareholder - - Paradise Papers
JOSEPH SIVE BEPPE HILI JNR Shareholder - - Paradise Papers
MICHAEL HILI Secretary - - Paradise Papers
Carmelo Hili Shareholder - - Paradise Papers
MARIN HILI Shareholder - - Paradise Papers
PAUL HILI Shareholder - - Paradise Papers
PAUL HILI Director - - Paradise Papers
PAUL HILI Judicial representative - - 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.

Disclaimer