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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ITIANA SCHEMBRI Secretary - - Paradise Papers
ROAD CONSTRUCTION CO. LTD Shareholder - - Paradise Papers
SCHEMBRI INFRASTRUCTURES LTD Shareholder - - Paradise Papers
ASFALTAR LIMITED Shareholder - - Paradise Papers
PAUL MAGRO Judicial representative - - Paradise Papers
PAUL MAGRO Director - - Paradise Papers
PAUL MAGRO Legal representative - - Paradise Papers
VICTOR HILI Legal representative - - Paradise Papers
VICTOR HILI Judicial representative - - Paradise Papers
VICTOR HILI Director - - Paradise Papers
FRANK SCHEMBRI Judicial representative - - Paradise Papers
FRANK SCHEMBRI Director - - Paradise Papers
FRANK SCHEMBRI Legal 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.

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