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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANNE MARIE ZAMMIT Shareholder - - Paradise Papers
MARIE ESTELLE BORG Shareholder - - Paradise Papers
MARCELLINE ZAMMIT Shareholder - - Paradise Papers
MARIE THERESE MOORE Shareholder - - Paradise Papers
MARY STEVENS Shareholder - - Paradise Papers
MARY STEVENS Director - - Paradise Papers
MARY STEVENS Secretary - - Paradise Papers
MARY STEVENS Legal representative - - Paradise Papers
MARY STEVENS Judicial representative - - Paradise Papers
YVETTE STEVENS Shareholder - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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