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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ALDO LOUIS ZAMMIT Auditor - - Paradise Papers
CARMEN SCICLUNA Shareholder - - Paradise Papers
CARMEN SCICLUNA Judicial representative - - Paradise Papers
CARMEN SCICLUNA Director - - Paradise Papers
AARON SCICLUNA Shareholder - - Paradise Papers
AARON SCICLUNA Director - - Paradise Papers
AARON SCICLUNA Judicial representative - - Paradise Papers
ANTONELLA PACE NEE SCICLUNA Shareholder - - Paradise Papers
ANTONELLA PACE NEE SCICLUNA Judicial representative - - Paradise Papers
ANTONELLA PACE NEE SCICLUNA Director - - Paradise Papers
FRANCIS SCICLUNA Shareholder - - Paradise Papers
FRANCIS SCICLUNA Director - - Paradise Papers
FRANCIS SCICLUNA Judicial representative - - Paradise Papers
FRANCIS SCICLUNA 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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