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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CLAUDINE ZERAFA Shareholder - - Paradise Papers
ANNABELLA BORG Shareholder - - Paradise Papers
MARK ZERAFA Shareholder - - Paradise Papers
ELAINE ZERAFA Shareholder - - Paradise Papers
ELAINE ZERAFA Director - - Paradise Papers
ELAINE ZERAFA Judicial representative - - Paradise Papers
ELAINE ZERAFA Secretary - - Paradise Papers
MAX ZERAFA Shareholder - - Paradise Papers
MAX ZERAFA Judicial representative - - Paradise Papers
MAX ZERAFA Legal representative - - Paradise Papers
MAX ZERAFA Director - - 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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