The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
D.MORE HOLDINGS LIMITED Shareholder - - Paradise Papers
KANE ZAMMIT Judicial representative - - Paradise Papers
KANE ZAMMIT Legal representative - - Paradise Papers
KANE ZAMMIT Director - - Paradise Papers
MARIO SCHEMBRI Judicial representative - - Paradise Papers
MARIO SCHEMBRI Director - - Paradise Papers
MARIO SCHEMBRI Legal representative - - Paradise Papers
RYAN SCHEMBRI Judicial representative - - Paradise Papers
RYAN SCHEMBRI Legal representative - - Paradise Papers
RYAN SCHEMBRI Director - - Paradise Papers
DARREN CASHA Judicial representative - - Paradise Papers
DARREN CASHA Director - - Paradise Papers
DARREN CASHA Legal representative - - Paradise Papers
DARREN CASHA 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.

Disclaimer