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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
KENNETH J. PARIS Secretary - - Paradise Papers
JOANNA ARRIGO Shareholder - - Paradise Papers
VERONICA ZAMMIT TABONA Shareholder - - Paradise Papers
VERONICA ZAMMIT TABONA Director - - Paradise Papers
VERONICA ZAMMIT TABONA Judicial representative - - Paradise Papers
VERONICA ZAMMIT TABONA Legal representative - - Paradise Papers
ALEX ELLUL Shareholder - - Paradise Papers
ALEX ELLUL Legal representative - - Paradise Papers
ALEX ELLUL Director - - Paradise Papers
ALEX ELLUL Judicial representative - - Paradise Papers
TREVOR SULLIVAN Shareholder - - Paradise Papers
TREVOR SULLIVAN Judicial representative - - Paradise Papers
TREVOR SULLIVAN Director - - Paradise Papers
TREVOR SULLIVAN Legal representative - - Paradise Papers
DELOITTE AUDIT LTD 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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