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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
FORESTALS INVESTMENTS LIMITED Shareholder - - Paradise Papers
DAVID ZAHRA Secretary - - Paradise Papers
LUKE TABONE Director - - Paradise Papers
LUKE TABONE Legal representative - - Paradise Papers
LUKE TABONE Judicial representative - - Paradise Papers
ALAN TABONE Director - - Paradise Papers
ALAN TABONE Judicial representative - - Paradise Papers
ALAN TABONE Legal representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers
ETIENNE BORG CARDONA Legal representative - - Paradise Papers
ETIENNE BORG CARDONA Director - - Paradise Papers
ETIENNE BORG CARDONA Judicial representative - - 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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