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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
HENRY SAYDON Liquidator - - Paradise Papers
REDBOX LIMITED Shareholder - - Paradise Papers
LOMBARD BANK MALTA P.L.C. Shareholder - - Paradise Papers
JOSEPH SAID Judicial representative - - Paradise Papers
JOSEPH SAID Legal representative - - Paradise Papers
JOSEPH SAID Director - - Paradise Papers
JOSEPH ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Director - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
AURELIO THEUMA Secretary - - Paradise Papers
AURELIO THEUMA Legal representative - - Paradise Papers
AURELIO THEUMA Director - - Paradise Papers
AURELIO THEUMA 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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