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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
STEVE MAMO Shareholder - - Paradise Papers
ANDREW COLEIRO Shareholder - - Paradise Papers
ALAN ZAMMIT Shareholder - - Paradise Papers
ALAN ZAMMIT Director - - Paradise Papers
ALAN ZAMMIT Judicial representative - - Paradise Papers
ALAN ZAMMIT Legal representative - - Paradise Papers
DANIELA CASHA Legal representative - - Paradise Papers
DANIELA CASHA Judicial representative - - Paradise Papers
DANIELA CASHA Director - - Paradise Papers
NICHOLAS SPITERI Shareholder - - Paradise Papers
NICHOLAS SPITERI Director - - Paradise Papers
NICHOLAS SPITERI Legal representative - - Paradise Papers
NICHOLAS SPITERI Judicial representative - - Paradise Papers
DARREN CASHA Shareholder - - Paradise Papers
DARREN CASHA Secretary - - Paradise Papers
DANIEL FARRUGIA Shareholder - - Paradise Papers
DANIEL FARRUGIA Judicial representative - - Paradise Papers
DANIEL FARRUGIA Legal representative - - Paradise Papers
DANIEL FARRUGIA Director - - 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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