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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ALFRED AZZOPARDI Secretary - - Paradise Papers
ALFRED AZZOPARDI Legal representative - - Paradise Papers
BERTA SULLIVAN Judicial representative - - Paradise Papers
BERTA SULLIVAN Legal representative - - Paradise Papers
BERTA SULLIVAN Director - - Paradise Papers
CLAUDIA TAYLOR EAST Judicial representative - - Paradise Papers
CLAUDIA TAYLOR EAST Legal representative - - Paradise Papers
CLAUDIA TAYLOR EAST Director - - Paradise Papers
DENNIS ZAMMIT Judicial representative - - Paradise Papers
DENNIS ZAMMIT Legal representative - - Paradise Papers
DENNIS ZAMMIT Director - - Paradise Papers
ROBERT VELLA Legal representative - - Paradise Papers
ROBERT VELLA Director - - Paradise Papers
ROBERT VELLA Judicial representative - - Paradise Papers
ALFRED MALLIA MILANES Judicial representative - - Paradise Papers
ALFRED MALLIA MILANES Legal representative - - Paradise Papers
ALFRED MALLIA MILANES Director - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - 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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