Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THERESE SIVE TERRY ATTARD MONTALTO | Registered address | - | - | Paradise Papers |
| BANVELCA & COMPANY 1890 LIMITED | Registered address | - | - | Paradise Papers |
| H & T LIMITED | Registered address | - | - | Paradise Papers |
| GLOBAL EXCHANGE HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| THERESE SIVE TERRY ATTARD MONTALDO | Registered address | - | - | 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.