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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
M Z M HOLDING LTD Shareholder - - Paradise Papers
TANIA MERCIECA Judicial representative - - Paradise Papers
TANIA MERCIECA Director - - Paradise Papers
MARTHESE MAMO Director - - Paradise Papers
MARTHESE MAMO Judicial representative - - Paradise Papers
TONY ZAHRA Shareholder - - Paradise Papers
SILVIO MUSCAT Liquidator - - Paradise Papers
RAY MERCIECA Shareholder - - Paradise Papers
RAY MERCIECA Judicial representative - - Paradise Papers
RAY MERCIECA Director - - Paradise Papers
PETER MAMO Shareholder - - Paradise Papers
PETER MAMO Secretary - - Paradise Papers
PETER MAMO Judicial representative - - Paradise Papers
PETER MAMO Director - - 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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