The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
SUSAN ZAMMIT TABONA Director - - Paradise Papers
SUSAN ZAMMIT TABONA Legal representative - - Paradise Papers
SUSAN ZAMMIT TABONA Judicial representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Shareholder - - Paradise Papers
NICOLA PARIS Shareholder - - Paradise Papers
NICOLA PARIS Director - - Paradise Papers
NICOLA PARIS Judicial representative - - Paradise Papers
NICOLA PARIS Legal representative - - Paradise Papers
JUSTIN ZAMMIT TABONA Shareholder - - Paradise Papers
JUSTIN ZAMMIT TABONA Secretary - - Paradise Papers
JUSTIN ZAMMIT TABONA Director - - Paradise Papers
JUSTIN ZAMMIT TABONA Judicial representative - - Paradise Papers
JUSTIN ZAMMIT TABONA Legal representative - - Paradise Papers
JOHN BORG 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.

Disclaimer