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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
iHOST SA Shareholder - - Paradise Papers
FALCOM LIMITED Shareholder - - Paradise Papers
TRACEY LEE WOLF Judicial representative - - Paradise Papers
TRACEY LEE WOLF Legal representative - - Paradise Papers
TRACEY LEE WOLF Director - - Paradise Papers
GEOFFREY CHARLES WOLF Director - - Paradise Papers
GEOFFREY CHARLES WOLF Legal representative - - Paradise Papers
GEOFFREY CHARLES WOLF Judicial representative - - Paradise Papers
ALEXANDRA ROTA Director - - Paradise Papers
ALEXANDRA ROTA Legal representative - - Paradise Papers
ALEXANDRA ROTA Judicial representative - - Paradise Papers
ODED DAYANI Legal representative - - Paradise Papers
ODED DAYANI Director - - Paradise Papers
ODED DAYANI Judicial representative - - Paradise Papers
CAMILLERI GALEA LTD Auditor - - Paradise Papers
RAYMOND ZARB Legal representative - - Paradise Papers
RAYMOND ZARB Judicial representative - - Paradise Papers
RAYMOND ZARB Director - - Paradise Papers
SARAH ZARB Legal representative - - Paradise Papers
SARAH ZARB Director - - Paradise Papers
SARAH ZARB Secretary - - Paradise Papers
SARAH ZARB 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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