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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
M. Z. T. BUILDING DEVELOPMENT LIMITED Shareholder - - Paradise Papers
ANNE TABONE Judicial representative - - Paradise Papers
ANNE TABONE Legal representative - - Paradise Papers
ANNE TABONE Director - - Paradise Papers
CAROLE BIANCHI Judicial representative - - Paradise Papers
CAROLE BIANCHI Legal representative - - Paradise Papers
CAROLE BIANCHI Director - - Paradise Papers
ADRIAN ZAMMIT TABONA Judicial representative - - Paradise Papers
ADRIAN ZAMMIT TABONA Legal representative - - Paradise Papers
ADRIAN ZAMMIT TABONA Director - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
MICHAEL ZAMMIT TABONA Shareholder - - Paradise Papers
MICHAEL ZAMMIT TABONA Judicial representative - - Paradise Papers
MICHAEL ZAMMIT TABONA Director - - Paradise Papers
MICHAEL ZAMMIT TABONA Legal representative - - Paradise Papers
JULIAN ZAMMIT TABONA Director - - Paradise Papers
JULIAN ZAMMIT TABONA Secretary - - Paradise Papers
JULIAN ZAMMIT TABONA Legal representative - - Paradise Papers
JULIAN ZAMMIT TABONA Judicial 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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