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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
Medserv p.l.c. Shareholder - - Paradise Papers
JOSEPH F. X. ZAHRA Judicial representative - - Paradise Papers
JOSEPH F. X. ZAHRA Director - - Paradise Papers
JOSEPH F. X. ZAHRA Legal representative - - Paradise Papers
LARAGH CASSAR Secretary - - Paradise Papers
CHARLES DALY Director - - Paradise Papers
CHARLES DALY Legal representative - - Paradise Papers
CHARLES DALY Judicial representative - - Paradise Papers
ANTHONY JAMES DUNCAN Shareholder - - Paradise Papers
ANTHONY JAMES DUNCAN Judicial representative - - Paradise Papers
ANTHONY JAMES DUNCAN Legal representative - - Paradise Papers
ANTHONY JAMES DUNCAN Director - - Paradise Papers
JOSEPH ZAMMIT TABONA Director - - Paradise Papers
JOSEPH ZAMMIT TABONA Legal representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Judicial representative - - Paradise Papers
ANTHONY DIACONO Shareholder - - Paradise Papers
ANTHONY DIACONO Judicial representative - - Paradise Papers
ANTHONY DIACONO Director - - Paradise Papers
ANTHONY DIACONO Legal representative - - Paradise Papers
KPMG 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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