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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
CHARLES DALY Legal representative - - Paradise Papers
CHARLES DALY Director - - Paradise Papers
CHARLES DALY Judicial representative - - Paradise Papers
SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE Shareholder - - Paradise Papers
LARAGH CASSAR Secretary - - Paradise Papers
ANTHONY JAMES DUNCAN Director - - Paradise Papers
ANTHONY JAMES DUNCAN Judicial representative - - Paradise Papers
ANTHONY JAMES DUNCAN Legal representative - - Paradise Papers
ANTHONY DIACONO Judicial representative - - Paradise Papers
ANTHONY DIACONO Director - - Paradise Papers
ANTHONY DIACONO Legal representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Judicial representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Legal representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Director - - Paradise Papers
JOSEPH F.X. ZAHRA Judicial representative - - Paradise Papers
JOSEPH F.X. ZAHRA Director - - Paradise Papers
JOSEPH F.X. ZAHRA Legal representative - - Paradise Papers
KPMG 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more