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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CSB VENTURES LIMITED Shareholder - - Paradise Papers
ROGER A. STRICKLAND Legal representative - - Paradise Papers
ROGER A. STRICKLAND Director - - Paradise Papers
ROGER A. STRICKLAND Judicial representative - - Paradise Papers
ANTHONY ZAMMIT Director - - Paradise Papers
ANTHONY ZAMMIT Judicial representative - - Paradise Papers
ANTHONY ZAMMIT Legal representative - - Paradise Papers
ANDREW J. ZAMMIT Secretary - - Paradise Papers
ANDREW J. ZAMMIT Judicial representative - - Paradise Papers
ANDREW J. ZAMMIT Legal representative - - Paradise Papers
ANDREW J. ZAMMIT Director - - Paradise Papers
RELIANCE MANAGEMENT LTD Shareholder - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers
MICHAEL J. ZAMMIT Judicial representative - - Paradise Papers
MICHAEL J. ZAMMIT Secretary - - Paradise Papers
MICHAEL J. ZAMMIT Legal representative - - Paradise Papers
MICHAEL J. ZAMMIT Director - - 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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