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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ALEX SCIBERRAS Secretary - - Paradise Papers
EMANUEL ELLUL Legal representative - - Paradise Papers
EMANUEL ELLUL Director - - Paradise Papers
EMANUEL ELLUL Judicial representative - - Paradise Papers
KEVIN CHIRCOP Legal representative - - Paradise Papers
KEVIN CHIRCOP Judicial representative - - Paradise Papers
KEVIN CHIRCOP Director - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
MARIO ZAMMIT Director - - Paradise Papers
MARIO ZAMMIT Judicial representative - - Paradise Papers
MARIO ZAMMIT Legal representative - - Paradise Papers
FRANCIS CASSAR Legal representative - - Paradise Papers
FRANCIS CASSAR Judicial representative - - Paradise Papers
FRANCIS CASSAR Director - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - 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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