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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
THOMAS DEBONO Auditor - - Paradise Papers
ANNELISE ZAMMIT Shareholder - - Paradise Papers
ANNELISE ZAMMIT Director - - Paradise Papers
ANNELISE ZAMMIT Legal representative - - Paradise Papers
ANNELISE ZAMMIT Judicial representative - - Paradise Papers
JOHN ZAMMIT Liquidator - - Paradise Papers
MICHAEL ZAMMIT Shareholder - - Paradise Papers
MICHAEL ZAMMIT Judicial representative - - Paradise Papers
MICHAEL ZAMMIT Director - - Paradise Papers
MICHAEL ZAMMIT Legal representative - - Paradise Papers
ADRIAN ZAMMIT Shareholder - - Paradise Papers
ADRIAN ZAMMIT Secretary - - Paradise Papers
ADRIAN ZAMMIT Judicial representative - - Paradise Papers
ADRIAN ZAMMIT Director - - Paradise Papers
ADRIAN 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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