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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
DAM HOLDINGS LIMITED Shareholder - - Paradise Papers
SALIM MOHAMED Shareholder - - Paradise Papers
VIJAYA SANKAR Legal representative - - Paradise Papers
VIJAYA SANKAR Judicial representative - - Paradise Papers
VIJAYA SANKAR Director - - Paradise Papers
IVAN CINI Secretary - - Paradise Papers
TOM ANASTASI PACE Director - - Paradise Papers
TOM ANASTASI PACE Judicial representative - - Paradise Papers
TOM ANASTASI PACE Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Director - - Paradise Papers
RAYMOND BUSUTTIL Legal representative - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
STEPHEN BALZAN Liquidator - - 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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