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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
EMMANUELA ZAMMIT Judicial representative - - Paradise Papers
EMMANUELA ZAMMIT Director - - Paradise Papers
EMMANUELA ZAMMIT Legal representative - - Paradise Papers
MARIA ARCIDIACONO Shareholder - - Paradise Papers
MARIA ARCIDIACONO Judicial representative - - Paradise Papers
MARIA ARCIDIACONO Legal representative - - Paradise Papers
MARIA ARCIDIACONO Director - - Paradise Papers
EVELYN HART Shareholder - - Paradise Papers
EVELYN HART Judicial representative - - Paradise Papers
EVELYN HART Legal representative - - Paradise Papers
EVELYN HART Director - - Paradise Papers
ELENA COMPAGNO Shareholder - - Paradise Papers
ELENA COMPAGNO Director - - Paradise Papers
ELENA COMPAGNO Judicial representative - - Paradise Papers
ELENA COMPAGNO Secretary - - Paradise Papers
ELENA COMPAGNO Legal representative - - Paradise Papers
PAUL ZAMMIT Shareholder - - Paradise Papers
PAUL ZAMMIT Judicial representative - - Paradise Papers
PAUL ZAMMIT Director - - Paradise Papers
PAUL ZAMMIT Legal representative - - Paradise Papers
GEORGE ZAMMIT Shareholder - - Paradise Papers
GEORGE ZAMMIT Legal representative - - Paradise Papers
GEORGE ZAMMIT Judicial representative - - Paradise Papers
GEORGE ZAMMIT Director - - Paradise Papers
MICHAEL ZAMMIT Shareholder - - Paradise Papers
MICHAEL ZAMMIT Director - - Paradise Papers
MICHAEL ZAMMIT Legal representative - - Paradise Papers
MICHAEL ZAMMIT Judicial representative - - Paradise Papers
VICTOR ZAMMIT Shareholder - - Paradise Papers
VICTOR ZAMMIT Director - - Paradise Papers
VICTOR ZAMMIT Judicial representative - - Paradise Papers
VICTOR ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Shareholder - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
JOSEPH ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Director - - Paradise Papers
JOHN ZAMMIT Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more