Connections:
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLOBAL INTERACTIVE GROUP LTD | Registered address | - | - | Paradise Papers |
| m-Invest Ltd | Registered address | - | - | Paradise Papers |
| CSB INTERNATIONAL LTD | Registered address | - | - | Paradise Papers |
| MICHAEL ZAMMIT | Registered address | - | - | Paradise Papers |
| t-INVEST LTD | Registered address | - | - | Paradise Papers |
| CSB HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| ANTHONY ZAMMIT | Registered address | - | - | Paradise Papers |
| SACHA J. FARRUGIA | Registered address | - | - | Paradise Papers |
| LAWRENCE & ASSOCIATES LTD | Registered address | - | - | Paradise Papers |
| DAVINIA CUTAJAR | Registered address | - | - | Paradise Papers |
| CSB MANAGEMENT LTD | Registered address | - | - | Paradise Papers |
| LAXEY MANAGEMENT LIMITED | Registered address | - | - | Paradise Papers |
| CSB Trustees & Fiduciaries Limited | Registered address | - | - | Paradise Papers |
| ANDREW J. ZAMMIT | Registered address | - | - | Paradise Papers |
| ANDREW ZAMMIT | Registered address | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Registered address | - | - | 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.