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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
AS Limited Shareholder - - Paradise Papers
VZT LIMITED Shareholder - - Paradise Papers
JARM LIMITED Shareholder - - Paradise Papers
MICHAEL ELLUL Shareholder - - Paradise Papers
CARMEN ARRIGO Legal representative - - Paradise Papers
CARMEN ARRIGO Director - - Paradise Papers
CARMEN ARRIGO Judicial representative - - Paradise Papers
KENNETH J. PARIS Secretary - - Paradise Papers
REBECCA LICARI Shareholder - - Paradise Papers
REBECCA LICARI Director - - Paradise Papers
REBECCA LICARI Judicial representative - - Paradise Papers
REBECCA LICARI Legal representative - - Paradise Papers
TREVOR SULLIVAN Judicial representative - - Paradise Papers
TREVOR SULLIVAN Legal representative - - Paradise Papers
TREVOR SULLIVAN Director - - Paradise Papers
ANGELA SULLIVAN Shareholder - - Paradise Papers
ANGELA SULLIVAN Director - - Paradise Papers
ANGELA SULLIVAN Legal representative - - Paradise Papers
ANGELA SULLIVAN Judicial representative - - Paradise Papers
JOANNA ARRIGO Shareholder - - Paradise Papers
JOANNA ARRIGO Director - - Paradise Papers
JOANNA ARRIGO Legal representative - - Paradise Papers
JOANNA ARRIGO Judicial representative - - Paradise Papers
VERONICA ZAMMIT TABONA Shareholder - - Paradise Papers
VERONICA ZAMMIT TABONA Legal representative - - Paradise Papers
VERONICA ZAMMIT TABONA Director - - Paradise Papers
VERONICA ZAMMIT TABONA Judicial representative - - Paradise Papers
JULIAN ZAMMIT TABONA Legal representative - - Paradise Papers
JULIAN ZAMMIT TABONA Judicial representative - - Paradise Papers
JULIAN ZAMMIT TABONA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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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