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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SAGACITY INVESTMENTS LIMITED Shareholder - - Paradise Papers
CSB HOLDINGS LIMITED Shareholder - - Paradise Papers
ANTHONY M ZAMMIT Judicial representative - - Paradise Papers
ANTHONY M ZAMMIT Director - - Paradise Papers
ANTHONY M ZAMMIT Legal representative - - Paradise Papers
MICHAEL J. ZAMMIT Director - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers
ANDREW ZAMMIT Secretary - - Paradise Papers
ANDREW ZAMMIT Legal representative - - Paradise Papers
ANDREW ZAMMIT Judicial representative - - Paradise Papers
ANDREW ZAMMIT Director - - 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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