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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
QUINTIN INVESTMENTS LIMITED Shareholder - - Paradise Papers
MARY SAMMUT Shareholder - - Paradise Papers
GERANZIO CUSCHIERI Shareholder - - Paradise Papers
CARMEL BALDACCHINO Shareholder - - Paradise Papers
JOSEPH BALDACCHINO Shareholder - - Paradise Papers
ANTHONY CUSCHIERI Shareholder - - Paradise Papers
ANTHONY CUSCHIERI Judicial representative - - Paradise Papers
ANTHONY CUSCHIERI Legal representative - - Paradise Papers
ANTHONY CUSCHIERI Director - - Paradise Papers
PIERRE LOFARO Secretary - - Paradise Papers
EMANUEL BALDACCHINO Shareholder - - Paradise Papers
EMANUEL BALDACCHINO Legal representative - - Paradise Papers
EMANUEL BALDACCHINO Director - - Paradise Papers
EMANUEL BALDACCHINO Judicial representative - - Paradise Papers
NORMAN L. ZAMMIT Director - - Paradise Papers
NORMAN L. ZAMMIT Judicial representative - - Paradise Papers
NORMAN L. ZAMMIT Legal representative - - 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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