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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ANNE MARIE ZAMMIT Director - - Paradise Papers
ANNE MARIE ZAMMIT Judicial representative - - Paradise Papers
ESTELLE BORG Judicial representative - - Paradise Papers
ESTELLE BORG Director - - Paradise Papers
YVETTE CARDONA Director - - Paradise Papers
YVETTE CARDONA Judicial representative - - Paradise Papers
YVETTE CARDONA Secretary - - Paradise Papers
MARCELLINE ZAMMIT Director - - Paradise Papers
MARCELLINE ZAMMIT Judicial representative - - Paradise Papers
MARIE THERESE MOORE Judicial representative - - Paradise Papers
MARIE THERESE MOORE Director - - Paradise Papers
ALEXANDER FENECH 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.

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