Role | From | To | Data From | |
---|---|---|---|---|
CHARLIE AZZOPARDI | Shareholder | - | - | Paradise Papers |
JAMES VELLA | Auditor | - | - | Paradise Papers |
KAREN BISHOP | Shareholder | - | - | Paradise Papers |
KAREN BISHOP | Director | - | - | Paradise Papers |
KAREN BISHOP | Legal representative | - | - | Paradise Papers |
KAREN BISHOP | Judicial representative | - | - | Paradise Papers |
CARMEN DELICATA | Shareholder | - | - | Paradise Papers |
CARMEN DELICATA | Director | - | - | Paradise Papers |
CARMEN DELICATA | Judicial representative | - | - | Paradise Papers |
CARMEN DELICATA | Legal representative | - | - | Paradise Papers |
MARIKA AZZOPARDI | Legal representative | - | - | Paradise Papers |
MARIKA AZZOPARDI | Secretary | - | - | Paradise Papers |
MARIKA AZZOPARDI | Judicial representative | - | - | Paradise Papers |
MARIKA AZZOPARDI | Director | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more