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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ATANAS NIKOLOV Judicial representative - - Paradise Papers
ATANAS NIKOLOV Director - - Paradise Papers
SILVIO CACCIATOLO Judicial representative - - Paradise Papers
SILVIO CACCIATOLO Director - - Paradise Papers
FRANKIE CACHIA Director - - Paradise Papers
FRANKIE CACHIA Judicial representative - - Paradise Papers
HECTOR ZAMMIT Director - - Paradise Papers
HECTOR ZAMMIT Secretary - - Paradise Papers
HECTOR ZAMMIT 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.

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