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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CARMELO SAMMUT Shareholder - - Paradise Papers
ROBERTA BALDACCHINO Legal representative - - Paradise Papers
ROBERTA BALDACCHINO Judicial representative - - Paradise Papers
ROBERTA BALDACCHINO Director - - Paradise Papers
CARMEN SAMMUT Shareholder - - Paradise Papers
CARMEN SAMMUT Legal representative - - Paradise Papers
CARMEN SAMMUT Director - - Paradise Papers
CARMEN SAMMUT Secretary - - Paradise Papers
CARMEN SAMMUT Judicial representative - - Paradise Papers
ODRICK VELLA Liquidator - - Paradise Papers
BAKER TILLY SANT Auditor - - 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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