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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
HERITAGE MALTA Shareholder - - Paradise Papers
THE MALTA TOURISM AUTHORITY Shareholder - - Paradise Papers
DAVID ZAHRA Judicial representative - - Paradise Papers
DAVID ZAHRA Legal representative - - Paradise Papers
DAVID ZAHRA Director - - Paradise Papers
GODWIN VELLA Judicial representative - - Paradise Papers
GODWIN VELLA Director - - Paradise Papers
GODWIN VELLA Legal representative - - Paradise Papers
KENNETH GAMBIN Legal representative - - Paradise Papers
KENNETH GAMBIN Director - - Paradise Papers
KENNETH GAMBIN Judicial representative - - Paradise Papers
NOEL ZAMMIT Judicial representative - - Paradise Papers
NOEL ZAMMIT Secretary - - Paradise Papers
NOEL ZAMMIT Director - - Paradise Papers
NOEL ZAMMIT Legal 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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