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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANDREW ZARB Shareholder - - Paradise Papers
ANDREW ZARB Director - - Paradise Papers
MARY ROSE CACHIA Shareholder - - Paradise Papers
DOMINIC ZARB Shareholder - - Paradise Papers
DOMINIC ZARB Judicial representative - - Paradise Papers
DOMINIC ZARB Legal representative - - Paradise Papers
RAYMOND ZARB Shareholder - - Paradise Papers
KENNETH A. MiCALLEF Auditor - - Paradise Papers
JOSEPH ZARB Shareholder - - Paradise Papers
JOSEPH ZARB Secretary - - Paradise Papers
JOSEPH ZARB Director - - Paradise Papers
JOSEPH ZARB Legal representative - - Paradise Papers
JOSEPH ZARB 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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