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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
MARIE CARMELA SIVE MARLENE FARRUGIA Shareholder - - Paradise Papers
MARIE CARMELA SIVE MARLENE FARRUGIA Secretary - - Paradise Papers
JENNIFER CAMILLERI Shareholder - - Paradise Papers
JENNIFER CAMILLERI Director - - Paradise Papers
JENNIFER CAMILLERI Legal representative - - Paradise Papers
JENNIFER CAMILLERI Judicial representative - - Paradise Papers
MARIE LOUISE SIVE MARISA PRIVITERA Shareholder - - Paradise Papers
MARIE LOUISE SIVE MARISA PRIVITERA Judicial representative - - Paradise Papers
MARIE LOUISE SIVE MARISA PRIVITERA Director - - Paradise Papers
MARIE LOUISE SIVE MARISA PRIVITERA Legal representative - - Paradise Papers
JOSETTE MIZZI Shareholder - - Paradise Papers
JOSETTE MIZZI Judicial representative - - Paradise Papers
JOSETTE MIZZI Legal representative - - Paradise Papers
JOSETTE MIZZI Director - - Paradise Papers
SABRINA GAUCI Shareholder - - Paradise Papers
SABRINA GAUCI Director - - Paradise Papers
SABRINA GAUCI Legal representative - - Paradise Papers
SABRINA GAUCI Judicial representative - - Paradise Papers
ROMINA HOMBACH Shareholder - - Paradise Papers
ROMINA HOMBACH Judicial representative - - Paradise Papers
ROMINA HOMBACH Legal representative - - Paradise Papers
ROMINA HOMBACH Director - - Paradise Papers
ORADE SIVE LORRAINE GAMBIN Shareholder - - Paradise Papers
ORADE SIVE LORRAINE GAMBIN Judicial representative - - Paradise Papers
ORADE SIVE LORRAINE GAMBIN Legal representative - - Paradise Papers
ORADE SIVE LORRAINE GAMBIN Director - - Paradise Papers
HLB FALZON & FALZON 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.

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