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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
APC CONSULTING S.A.S Shareholder - - Paradise Papers
MARKET INTELLIGENCE SERVICES COMPANY LIMITED Shareholder - - Paradise Papers
ADELE VERMIGLIO Legal representative - - Paradise Papers
ADELE VERMIGLIO Director - - Paradise Papers
ADELE VERMIGLIO Judicial representative - - Paradise Papers
FRANCESCO VERMIGLIO Director - - Paradise Papers
FRANCESCO VERMIGLIO Legal representative - - Paradise Papers
FRANCESCO VERMIGLIO Judicial representative - - Paradise Papers
SIMON VELLA Auditor - - Paradise Papers
ANTOINE BORG Liquidator - - Paradise Papers
JOSEPH F.X. ZAHRA Legal representative - - Paradise Papers
JOSEPH F.X. ZAHRA Judicial representative - - Paradise Papers
JOSEPH F.X. ZAHRA Director - - Paradise Papers
LAWRENCE ZAMMIT Judicial representative - - Paradise Papers
LAWRENCE ZAMMIT Legal representative - - Paradise Papers
LAWRENCE ZAMMIT Director - - Paradise Papers
LAWRENCE ZAMMIT Secretary - - 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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