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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MICHAEL REFALO Shareholder - - Paradise Papers
BLANCHE REFALO Judicial representative - - Paradise Papers
BLANCHE REFALO Legal representative - - Paradise Papers
BLANCHE REFALO Director - - Paradise Papers
PETER CAMILLERI Shareholder - - Paradise Papers
PETER CAMILLERI Legal representative - - Paradise Papers
PETER CAMILLERI Judicial representative - - Paradise Papers
PETER CAMILLERI Director - - Paradise Papers
HUGH MERCIECA Shareholder - - Paradise Papers
HUGH MERCIECA Judicial representative - - Paradise Papers
HUGH MERCIECA Secretary - - Paradise Papers
HUGH MERCIECA Legal representative - - Paradise Papers
HUGH MERCIECA Director - - 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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