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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
FRANCIS ZAMMIT DIMECH Shareholder - - Paradise Papers
WALTER RIZZO & ASSOCIATES Auditor - - Paradise Papers
TANYA SCIBERRAS CAMILLERI Shareholder - - Paradise Papers
TANYA SCIBERRAS CAMILLERI Director - - Paradise Papers
TANYA SCIBERRAS CAMILLERI Judicial representative - - Paradise Papers
TANYA SCIBERRAS CAMILLERI Legal representative - - Paradise Papers
MARK BENCINI Shareholder - - Paradise Papers
MARK BENCINI Judicial representative - - Paradise Papers
MARK BENCINI Secretary - - Paradise Papers
MARK BENCINI Legal representative - - Paradise Papers
MARK BENCINI Director - - Paradise Papers
REUBEN BALZAN Shareholder - - Paradise Papers
REUBEN BALZAN Director - - Paradise Papers
REUBEN BALZAN Judicial representative - - Paradise Papers
REUBEN BALZAN Legal representative - - 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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