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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
PAZA LIMITED Shareholder - - Paradise Papers
JONASTIN ZAMMIT Director - - Paradise Papers
JONASTIN ZAMMIT Judicial representative - - Paradise Papers
FIONA LARA PISCOPO Shareholder - - Paradise Papers
FIONA LARA PISCOPO Legal representative - - Paradise Papers
FIONA LARA PISCOPO Judicial representative - - Paradise Papers
FIONA LARA PISCOPO Director - - Paradise Papers
ALAN PISCOPO Shareholder - - Paradise Papers
ALAN PISCOPO Judicial representative - - Paradise Papers
ALAN PISCOPO Director - - Paradise Papers
ANATOLE BALDACCHINO Liquidator - - Paradise Papers
PAUL ZAMMIT Director - - Paradise Papers
PAUL ZAMMIT Judicial representative - - Paradise Papers
PAUL ZAMMIT Secretary - - Paradise Papers
ROBERTO JOSEF MIFSUD 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.

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