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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JAN SAMMUT AS TRUSTEE CROSSWINDS MALTA PHILANTHROPY TRUST Shareholder - - Paradise Papers
PIERRE ATTARD Judicial representative - - Paradise Papers
PIERRE ATTARD Secretary - - Paradise Papers
PIERRE ATTARD Legal representative - - Paradise Papers
PIERRE ATTARD Director - - Paradise Papers
JAMES BONELLO Director - - Paradise Papers
JAMES BONELLO Judicial representative - - Paradise Papers
JAMES BONELLO Legal representative - - Paradise Papers
DAVID CURMI Legal representative - - Paradise Papers
DAVID CURMI Judicial representative - - Paradise Papers
DAVID CURMI Director - - Paradise Papers
DELOITTE AUDIT LTD 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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