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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
NATHAN MALLIA Secretary - - Paradise Papers
PETER ZAMMIT Shareholder - - Paradise Papers
ANGELE DEBONO Shareholder - - Paradise Papers
ANGELE DEBONO Judicial representative - - Paradise Papers
ANGELE DEBONO Director - - Paradise Papers
ANGELE DEBONO Legal representative - - Paradise Papers
JOSEPH ZAMMIT Shareholder - - Paradise Papers
JOSEPH ZAMMIT Director - - Paradise Papers
JOSEPH ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
MICHELE MALLIA Shareholder - - Paradise Papers
MICHELE MALLIA Director - - Paradise Papers
MICHELE MALLIA Legal representative - - Paradise Papers
MICHELE MALLIA Judicial representative - - Paradise Papers
EDWARD ENGERER 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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