The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
KHALIL SHAIBANI Shareholder - - Paradise Papers
KHALIL SHAIBANI Legal representative - - Paradise Papers
KHALIL SHAIBANI Judicial representative - - Paradise Papers
KHALIL SHAIBANI Director - - Paradise Papers
SANDRO BIANCO Shareholder - - Paradise Papers
SANDRO BIANCO Director - - Paradise Papers
SANDRO BIANCO Legal representative - - Paradise Papers
SANDRO BIANCO Judicial representative - - Paradise Papers
ANDREW ZAMMIT Secretary - - Paradise Papers
MICHAEL J. ZAMMIT Secretary - - 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.

Disclaimer