The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ELISA NICHOLL Shareholder - - Paradise Papers
SIMON ZAMMIT Shareholder - - Paradise Papers
SIMON ZAMMIT Director - - Paradise Papers
SIMON ZAMMIT Judicial representative - - Paradise Papers
SIMON ZAMMIT Legal representative - - Paradise Papers
MICHAEL MONTANARO GAUCI Shareholder - - Paradise Papers
MICHAEL MONTANARO GAUCI Director - - Paradise Papers
MICHAEL MONTANARO GAUCI Legal representative - - Paradise Papers
MICHAEL MONTANARO GAUCI Judicial representative - - Paradise Papers
ROBERTO JOSEF MIFSUD Auditor - - Paradise Papers
PATRICK NICHOLL Shareholder - - Paradise Papers
PATRICK NICHOLL Director - - Paradise Papers
PATRICK NICHOLL Legal representative - - Paradise Papers
PATRICK NICHOLL Secretary - - Paradise Papers
PATRICK NICHOLL 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.

Disclaimer