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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
WORLDWIDE COMPANY LIMITED Shareholder - - Paradise Papers
JOE ZAMMIT Judicial representative - - Paradise Papers
JOE ZAMMIT Director - - Paradise Papers
ANTHONY SCHEMBRI Shareholder - - Paradise Papers
ANTHONY SCHEMBRI Director - - Paradise Papers
ANTHONY SCHEMBRI Judicial representative - - Paradise Papers
CHARLES PACE Judicial representative - - Paradise Papers
CHARLES PACE Director - - Paradise Papers
DELOITTE Auditor - - Paradise Papers
INGRID BIANCO Liquidator - - Paradise Papers
IAN J STAFRACE 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.

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