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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
S.A.V. INVESTMENTS LTD. Shareholder - - Paradise Papers
MARIA LUCIA FABI Judicial representative - - Paradise Papers
MARIA LUCIA FABI Director - - Paradise Papers
MARIA LUCIA FABI Legal representative - - Paradise Papers
KIMON EDOARDO DE SIMONE Shareholder - - Paradise Papers
KIMON EDOARDO DE SIMONE Director - - Paradise Papers
KIMON EDOARDO DE SIMONE Legal representative - - Paradise Papers
KIMON EDOARDO DE SIMONE Judicial representative - - Paradise Papers
GABRIEL LUKE ZAMMIT Director - - Paradise Papers
GABRIEL LUKE ZAMMIT Secretary - - Paradise Papers
GABRIEL LUKE ZAMMIT Legal representative - - Paradise Papers
GABRIEL LUKE ZAMMIT Judicial representative - - Paradise Papers
JOSEPH SAMMUT 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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