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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
KEITH CARUANA Shareholder - - Paradise Papers
CAROLINE SAID Shareholder - - Paradise Papers
CAROLINE SAID Judicial representative - - Paradise Papers
CAROLINE SAID Legal representative - - Paradise Papers
CAROLINE SAID Director - - Paradise Papers
MIRIAM CUTAJAR FIORINI Shareholder - - Paradise Papers
MIRIAM CUTAJAR FIORINI Judicial representative - - Paradise Papers
MIRIAM CUTAJAR FIORINI Director - - Paradise Papers
MIRIAM CUTAJAR FIORINI Legal representative - - Paradise Papers
MARK MIFSUD Judicial representative - - Paradise Papers
MARK MIFSUD Director - - Paradise Papers
MARK MIFSUD Legal representative - - Paradise Papers
ANN CARUANA MONTALDO Shareholder - - Paradise Papers
ANN CARUANA MONTALDO Director - - Paradise Papers
ANN CARUANA MONTALDO Judicial representative - - Paradise Papers
ANN CARUANA MONTALDO Legal representative - - Paradise Papers
ANN CARUANA MONTALDO Secretary - - 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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