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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
FULANI PROPERTIES LIMITED Shareholder - - Paradise Papers
ANTHONY ZERAFA Shareholder - - Paradise Papers
ANTHONY ZERAFA Legal representative - - Paradise Papers
ANTHONY ZERAFA Judicial representative - - Paradise Papers
ANTHONY ZERAFA Director - - Paradise Papers
DAVID GAUCI Shareholder - - Paradise Papers
DAVID GAUCI Director - - Paradise Papers
DAVID GAUCI Judicial representative - - Paradise Papers
DAVID GAUCI Legal representative - - Paradise Papers
ALESSANDRO MALLIA Director - - Paradise Papers
HERMANN MALLIA Judicial representative - - Paradise Papers
HERMANN MALLIA Secretary - - Paradise Papers
HERMANN MALLIA Director - - Paradise Papers
HERMANN MALLIA Legal representative - - Paradise Papers
KPMG 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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