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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
WILFRED SULTANA Shareholder - - Paradise Papers
RICHARD BALANI Shareholder - - Paradise Papers
JOSEPH ZAMMIT Shareholder - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
JOSEPH ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Director - - Paradise Papers
JOSEPH ZAMMIT Secretary - - Paradise Papers
RAMON SULTANA Director - - Paradise Papers
RAMON SULTANA Judicial representative - - Paradise Papers
RAMON SULTANA Legal representative - - Paradise Papers
LAWRENCE CAMILLERI Shareholder - - Paradise Papers
LAWRENCE CAMILLERI Director - - Paradise Papers
LAWRENCE CAMILLERI Judicial representative - - Paradise Papers
LAWRENCE CAMILLERI Legal representative - - Paradise Papers
JEREMY GAMBIN Auditor - - Paradise Papers
MALCOLM 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.

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