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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MARY ANNE DATO MALLIA Shareholder - - Paradise Papers
ANTHONY ZAMMIT Shareholder - - Paradise Papers
DEGIORGIO SCERRI & CO. Auditor - - Paradise Papers
ALBERT ZAMMIT Shareholder - - Paradise Papers
ALBERT ZAMMIT Director - - Paradise Papers
ALBERT ZAMMIT Secretary - - Paradise Papers
ALBERT ZAMMIT Judicial representative - - Paradise Papers
ALBERT ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Shareholder - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
JOSEPH ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Director - - Paradise Papers
MALCOLM DATO MALLIA Director - - Paradise Papers
MALCOLM DATO MALLIA Judicial representative - - Paradise Papers
MALCOLM DATO MALLIA Legal 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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