The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
KDM HOLDINGS LIMITED Shareholder - - Paradise Papers
KEVIN CAMILLERI Shareholder - - Paradise Papers
KEVIN CAMILLERI Judicial representative - - Paradise Papers
KEVIN CAMILLERI Legal representative - - Paradise Papers
KEVIN CAMILLERI Director - - Paradise Papers
KEVIN CAMILLERI Secretary - - Paradise Papers
FREDERICK F MICALLEF Shareholder - - Paradise Papers
FREDERICK F MICALLEF Judicial representative - - Paradise Papers
FREDERICK F MICALLEF Legal representative - - Paradise Papers
FREDERICK F MICALLEF Director - - Paradise Papers
JOSEPH ROSS Director - - Paradise Papers
JOSEPH ROSS Legal representative - - Paradise Papers
JOSEPH ROSS Judicial representative - - Paradise Papers
MARK ANTHONY SCALPELLO Auditor - - Paradise Papers
KENNETH DE MARTINO Legal representative - - Paradise Papers
KENNETH DE MARTINO Director - - Paradise Papers
KENNETH DE MARTINO Judicial representative - - 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.

Disclaimer