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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ELIZABETH VELLA Shareholder - - Paradise Papers
ELIZABETH VELLA Director - - Paradise Papers
ELIZABETH VELLA Judicial representative - - Paradise Papers
HELEN SAMMUT Shareholder - - Paradise Papers
HELEN SAMMUT Judicial representative - - Paradise Papers
HELEN SAMMUT Director - - Paradise Papers
RENO SAMMUT Shareholder - - Paradise Papers
RENO SAMMUT Judicial representative - - Paradise Papers
RENO SAMMUT Secretary - - Paradise Papers
RENO SAMMUT Director - - Paradise Papers
GERARD SAMMUT Shareholder - - Paradise Papers
GERARD SAMMUT Judicial representative - - Paradise Papers
GERARD SAMMUT Director - - Paradise Papers
ANTHONY SAMMUT Shareholder - - Paradise Papers
ANTHONY SAMMUT Judicial representative - - Paradise Papers
ANTHONY SAMMUT Director - - Paradise Papers
MARGARET MIFSUD Liquidator - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more