Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ACACUS HOLDINGS LIMITED | Registered address | - | - | Paradise Papers |
| TACO A. SIEBURGH SJOERDSMA | Registered address | - | - | Paradise Papers |
| OPTIC GROUP LIMITED | Registered address | - | - | Paradise Papers |
| SAKI LA LIMITED | Registered address | - | - | Paradise Papers |
| ANTONY MALTA 1 LIMITED | Registered address | - | - | Paradise Papers |
| ANTONY MALTA HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| JEANNE BORG | 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.