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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
KPMG HOLDING LIMITED Shareholder - - Paradise Papers
KPMG - CERTIFIED PUBLIC ACCOUNTANTS AND AUDITORS Shareholder - - Paradise Papers
ANDRE ZARB Legal representative - - Paradise Papers
ANDRE ZARB Judicial representative - - Paradise Papers
ANDRE ZARB Director - - Paradise Papers
NOEL MIZZI Judicial representative - - Paradise Papers
NOEL MIZZI Legal representative - - Paradise Papers
NOEL MIZZI Director - - Paradise Papers
ANTHONY PACE Judicial representative - - Paradise Papers
ANTHONY PACE Legal representative - - Paradise Papers
ANTHONY PACE Director - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers
ANTHONY ZARB Secretary - - Paradise Papers
ANTHONY ZARB Judicial representative - - Paradise Papers
ANTHONY ZARB Legal representative - - Paradise Papers
ANTHONY ZARB Director - - 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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