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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ALEX SCIBERRAS Secretary - - Paradise Papers
RAYMOND LANZON Judicial representative - - Paradise Papers
RAYMOND LANZON Legal representative - - Paradise Papers
RAYMOND LANZON Director - - Paradise Papers
ANTHONY ABELA Legal representative - - Paradise Papers
ANTHONY ABELA Judicial representative - - Paradise Papers
ANTHONY ABELA Director - - Paradise Papers
ERNEST CACHIA Director - - Paradise Papers
ERNEST CACHIA Legal representative - - Paradise Papers
ERNEST CACHIA Judicial representative - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
RSM MALTA 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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