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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
MCAST GATEWAY TO INDUSTRY LIMITED Shareholder - - Paradise Papers
MALTA MARICULTURE LIMITED Shareholder - - Paradise Papers
MINING INNOVATION, REHABILITATION AND APPLIED RESEARCH CORPORATION (MIRARCO) Shareholder - - Paradise Papers
ECONETIQUE LIMITED Shareholder - - Paradise Papers
STEPHEN CACHIA Secretary - - Paradise Papers
KIM TRAPANI Director - - Paradise Papers
KIM TRAPANI Legal representative - - Paradise Papers
KIM TRAPANI Judicial representative - - Paradise Papers
RYAN XUEREB Legal representative - - Paradise Papers
RYAN XUEREB Judicial representative - - Paradise Papers
RYAN XUEREB Director - - Paradise Papers
SILVIO DE BONO Director - - Paradise Papers
SILVIO DE BONO Judicial representative - - Paradise Papers
SILVIO DE BONO Legal representative - - Paradise Papers
CHARLES AZZOPARDI Judicial representative - - Paradise Papers
CHARLES AZZOPARDI Legal representative - - Paradise Papers
CHARLES AZZOPARDI 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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