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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
CSB INVESTMENTS LIMITED Shareholder - - Paradise Papers
LNPRA - INVEST LIMITED Shareholder - - Paradise Papers
MARK PARLATO TRIGONA Shareholder - - Paradise Papers
MARK PARLATO TRIGONA Judicial representative - - Paradise Papers
MARK PARLATO TRIGONA Director - - Paradise Papers
MARK PARLATO TRIGONA Legal representative - - Paradise Papers
MARK SAPIENZA Shareholder - - Paradise Papers
MARK SAPIENZA Director - - Paradise Papers
MARK SAPIENZA Judicial representative - - Paradise Papers
MARK SAPIENZA Legal representative - - Paradise Papers
ANATOLE BALDACCHINO Liquidator - - Paradise Papers
ANDREW J. ZAMMIT Secretary - - Paradise Papers
ROGER STRICKLAND Legal representative - - Paradise Papers
ROGER STRICKLAND Judicial representative - - Paradise Papers
ROGER STRICKLAND Director - - Paradise Papers
ROBERTO JOSEF MIFSUD Auditor - - Paradise Papers
MICHAEL J. ZAMMIT Director - - Paradise Papers
MICHAEL J. ZAMMIT Legal representative - - Paradise Papers
MICHAEL J. ZAMMIT Judicial 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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