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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JAMES DELIA Shareholder - - Paradise Papers
JAMES DELIA Director - - Paradise Papers
JAMES DELIA Judicial representative - - Paradise Papers
JAMES DELIA Legal representative - - Paradise Papers
ROMINA SCICLUNA MARSHALL Shareholder - - Paradise Papers
ROMINA SCICLUNA MARSHALL Judicial representative - - Paradise Papers
ROMINA SCICLUNA MARSHALL Legal representative - - Paradise Papers
ROMINA SCICLUNA MARSHALL Director - - Paradise Papers
MICHAEL MICOVIC Shareholder - - Paradise Papers
MICHAEL MICOVIC Judicial representative - - Paradise Papers
MICHAEL MICOVIC Director - - Paradise Papers
MICHAEL MICOVIC Secretary - - Paradise Papers
MICHAEL MICOVIC Legal representative - - Paradise Papers
JESMOND PACE Auditor - - Paradise Papers
JOHN ZAMMIT Liquidator - - 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.

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