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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANDREW ZAMMIT Shareholder - - Paradise Papers
NADINE GATT Shareholder - - Paradise Papers
NADINE GATT Secretary - - Paradise Papers
ANNA ZAMMIT Director - - Paradise Papers
ANNA ZAMMIT Judicial representative - - Paradise Papers
ANNA ZAMMIT Legal representative - - Paradise Papers
PAULINE ZAMMIT Shareholder - - Paradise Papers
PAULINE ZAMMIT Legal representative - - Paradise Papers
PAULINE ZAMMIT Director - - Paradise Papers
PAULINE ZAMMIT Judicial representative - - Paradise Papers
BERNARD ZAMMIT Shareholder - - Paradise Papers
BERNARD ZAMMIT Legal representative - - Paradise Papers
BERNARD ZAMMIT Judicial representative - - Paradise Papers
BERNARD ZAMMIT Director - - Paradise Papers
DAVID ZAMMIT Shareholder - - Paradise Papers
DAVID ZAMMIT Judicial representative - - Paradise Papers
DAVID ZAMMIT Legal representative - - Paradise Papers
DAVID ZAMMIT Director - - Paradise Papers
HLB FALZON & FALZON 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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