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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
MARGARET ANASTASI Shareholder - - Paradise Papers
MARGARET ANASTASI Legal representative - - Paradise Papers
MARGARET ANASTASI Director - - Paradise Papers
MARGARET ANASTASI Judicial representative - - Paradise Papers
CYRIL ANASTASI Shareholder - - Paradise Papers
CYRIL ANASTASI Legal representative - - Paradise Papers
CYRIL ANASTASI Director - - Paradise Papers
CYRIL ANASTASI Secretary - - Paradise Papers
CYRIL ANASTASI Judicial representative - - Paradise Papers
RAYMOND J VELLA 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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