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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ALAN JOHN SAMMUT Shareholder - - Paradise Papers
ALAN JOHN SAMMUT Judicial representative - - Paradise Papers
ALAN JOHN SAMMUT Director - - Paradise Papers
ALAN JOHN SAMMUT Legal representative - - Paradise Papers
ALAN JOHN SAMMUT Secretary - - Paradise Papers
EMANUEL TABONE Shareholder - - Paradise Papers
EMANUEL TABONE Judicial representative - - Paradise Papers
EMANUEL TABONE Director - - Paradise Papers
EMANUEL TABONE Legal representative - - Paradise Papers
MARTIN CROUCHER Shareholder - - Paradise Papers
MARTIN CROUCHER Judicial representative - - Paradise Papers
MARTIN CROUCHER Legal representative - - Paradise Papers
MARTIN CROUCHER Director - - Paradise Papers
DARMANIN CAUCHI & CO Auditor - - Paradise Papers
VICTOR SCIRIHA Shareholder - - Paradise Papers
VICTOR SCIRIHA Judicial representative - - Paradise Papers
VICTOR SCIRIHA Director - - Paradise Papers
VICTOR SCIRIHA Legal 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.

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