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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MARK CASHA Shareholder - - Paradise Papers
THOMAS CUSCHIERI Shareholder - - Paradise Papers
GORDON CALLEJA Shareholder - - Paradise Papers
FABRIZIO CALI Shareholder - - Paradise Papers
FABRIZIO CALI Secretary - - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Shareholder - - Paradise Papers
MARVIN ZAMMIT Shareholder - - Paradise Papers
MARVIN ZAMMIT Judicial representative - - Paradise Papers
MARVIN ZAMMIT Legal representative - - Paradise Papers
MARVIN ZAMMIT Director - - Paradise Papers
JONATHAN DESIRA 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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