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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
VENIERO INVESTMENTS LIMITED Shareholder - - Paradise Papers
MARCEL THEODOR ZIMMERMANN Legal representative - - Paradise Papers
MARCEL THEODOR ZIMMERMANN Director - - Paradise Papers
MARCEL THEODOR ZIMMERMANN Judicial representative - - Paradise Papers
ANTONIA ZAMMIT Legal representative - - Paradise Papers
ANTONIA ZAMMIT Director - - Paradise Papers
ANTONIA ZAMMIT Secretary - - Paradise Papers
ANTONIA ZAMMIT Judicial representative - - Paradise Papers
ANTHONY CAMILLERI Legal representative - - Paradise Papers
ANTHONY CAMILLERI Director - - Paradise Papers
ANTHONY CAMILLERI Judicial representative - - Paradise Papers
TOM ANASTASI PACE Judicial representative - - Paradise Papers
TOM ANASTASI PACE Legal representative - - Paradise Papers
TOM ANASTASI PACE Director - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
FRANK CHETCUTI DIMECH Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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