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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MARBERTA LTD Shareholder - - Paradise Papers
VICTORIA ZAHRA Judicial representative - - Paradise Papers
VICTORIA ZAHRA Director - - Paradise Papers
VICTORIA ZAHRA Legal representative - - Paradise Papers
VICTORIA ZAHRA Secretary - - Paradise Papers
POLIDANO BROTHERS LIMITED Shareholder - - Paradise Papers
JESMOND PSAILA Auditor - - Paradise Papers
CAC FIDUCIARY LIMITED Shareholder - - Paradise Papers
CAC FIDUCIARY LIMITED Judicial representative - - Paradise Papers
CAC FIDUCIARY LIMITED Legal representative - - Paradise Papers
CAC FIDUCIARY LIMITED Director - - Paradise Papers
CHARLES POLIDANO Judicial representative - - Paradise Papers
CHARLES POLIDANO Director - - Paradise Papers
CHARLES POLIDANO 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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