The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MSV LIFE P.L.C. Shareholder - - Paradise Papers
MAPFRE MIDDLESEA P.L.C. Shareholder - - Paradise Papers
MARIO MALLIA Legal representative - - Paradise Papers
MARIO MALLIA Judicial representative - - Paradise Papers
MARIO MALLIA Director - - Paradise Papers
JAMES MALLIA Judicial representative - - Paradise Papers
JAMES MALLIA Legal representative - - Paradise Papers
JAMES MALLIA Director - - Paradise Papers
CARLO FARRUGIA Secretary - - Paradise Papers
FELIPE NAVARRO LOPEZ DE CHICHERI Judicial representative - - Paradise Papers
FELIPE NAVARRO LOPEZ DE CHICHERI Director - - Paradise Papers
FELIPE NAVARRO LOPEZ DE CHICHERI Legal representative - - Paradise Papers
KPMG 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.

Disclaimer