Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALTA CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY | Registered address | - | - | Paradise Papers |
| HARBOUR CARRIERS LIMITED | Registered address | - | - | Paradise Papers |
| OVRIOS LTD. | Registered address | - | - | Paradise Papers |
| NQ GROUP LTD. | Registered address | - | - | Paradise Papers |
| COMPLIANCE MANAGEMENT RESOURCES LTD | Registered address | - | - | Paradise Papers |
| VICTORY TUG & LIGHTER COMPANY LIMITED | Registered address | - | - | Paradise Papers |
| LOMAR CHEMICALS MALTA LIMITED | Registered address | - | - | Paradise Papers |
| MATISSE NAVIGATION COMPANY LIMITED | Registered address | - | - | Paradise Papers |
| MALTA CHAMBER OF COMMERCE AND ENTERPRISE | Registered address | - | - | Paradise Papers |
| THE MALTA CHAMBER OF COMMERCE, ENTERPRISE AND INDUSTRY | Registered address | - | - | Paradise Papers |
| CHEMICAL TRADER SHIPPING COMPANY LIMITED | Registered address | - | - | Paradise Papers |
| NORMAN XERXEN | Registered address | - | - | Paradise Papers |
| JOHN E. SULLIVAN | Registered address | - | - | Paradise Papers |
| J.B. SOROTTO LIMITED | 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.