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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
NEVILLE YOUNG Secretary - - Paradise Papers
WATER SERVICES CORPORATION Shareholder - - Paradise Papers
SAVIOUR ZAMMIT Judicial representative - - Paradise Papers
SAVIOUR ZAMMIT Legal representative - - Paradise Papers
SAVIOUR ZAMMIT Director - - Paradise Papers
MALTA GOVERNMENT INVESTMENTS LTD Shareholder - - Paradise Papers
WILLIAM WAIT Director - - Paradise Papers
WILLIAM WAIT Legal representative - - Paradise Papers
WILLIAM WAIT Judicial representative - - Paradise Papers
ROBERT BORG Legal representative - - Paradise Papers
ROBERT BORG Judicial representative - - Paradise Papers
ROBERT BORG Director - - Paradise Papers
NEXIA BT 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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