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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MALTA LABOUR PARTY Shareholder - - Paradise Papers
MLP HOLDINGS LIMITED Shareholder - - Paradise Papers
TONI ABELA Director - - Paradise Papers
TONI ABELA Legal representative - - Paradise Papers
TONI ABELA Judicial representative - - Paradise Papers
STANLEY MIFSUD Judicial representative - - Paradise Papers
STANLEY MIFSUD Legal representative - - Paradise Papers
STANLEY MIFSUD Director - - Paradise Papers
MARISA CIAPPARA Secretary - - Paradise Papers
MARISA CIAPPARA Legal representative - - Paradise Papers
MARISA CIAPPARA Judicial representative - - Paradise Papers
RSM MALTA 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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