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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
GEORGIOS POUMOS Shareholder - - Paradise Papers
GEORGIOS POUMOS Judicial representative - - Paradise Papers
GEORGIOS POUMOS Director - - Paradise Papers
GEORGIOS POUMOS Legal representative - - Paradise Papers
RAYMOND ZARB Shareholder - - Paradise Papers
RAYMOND ZARB Legal representative - - Paradise Papers
RAYMOND ZARB Judicial representative - - Paradise Papers
RAYMOND ZARB Director - - Paradise Papers
SARAH ZARB Shareholder - - Paradise Papers
SARAH ZARB Legal representative - - Paradise Papers
SARAH ZARB Secretary - - Paradise Papers
SARAH ZARB Director - - Paradise Papers
SARAH ZARB Judicial 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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