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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ABLEMAN INTERNATIONAL LIMITED Shareholder - - Paradise Papers
ABLECARE OILFIELD SERVICES HOLDINGS LIMITED Shareholder - - Paradise Papers
MICHAEL ZAMMIT MAEMPEL Secretary - - Paradise Papers
ANGELIQUE MAGGI Legal representative - - Paradise Papers
ANGELIQUE MAGGI Director - - Paradise Papers
ANGELIQUE MAGGI Judicial representative - - Paradise Papers
PAUL ABELA Legal representative - - Paradise Papers
PAUL ABELA Director - - Paradise Papers
PAUL ABELA Judicial representative - - Paradise Papers
KSI MALTA Auditor - - Paradise Papers
RAYMOND CIANTAR Director - - Paradise Papers
RAYMOND CIANTAR Legal representative - - Paradise Papers
RAYMOND CIANTAR 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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