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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
NAOMI HAMMETT Shareholder - - Paradise Papers
NICOLE HAMMETT Shareholder - - Paradise Papers
LUANA ANI Shareholder - - Paradise Papers
LUANA ANI Judicial representative - - Paradise Papers
LUANA ANI Director - - Paradise Papers
LUANA ANI Legal representative - - Paradise Papers
SANDRA HAMMETT Shareholder - - Paradise Papers
SANDRA HAMMETT Judicial representative - - Paradise Papers
SANDRA HAMMETT Legal representative - - Paradise Papers
SANDRA HAMMETT Director - - Paradise Papers
DAREN HAMMETT Shareholder - - Paradise Papers
DAREN HAMMETT Judicial representative - - Paradise Papers
DAREN HAMMETT Secretary - - Paradise Papers
DAREN HAMMETT Director - - Paradise Papers
DAREN HAMMETT Legal representative - - Paradise Papers
DANIEL CAMILLERI Liquidator - - Paradise Papers
ECOVIS MALTA 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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