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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DKM LIMITED Shareholder - - Paradise Papers
JONATHAN VELLA Shareholder - - Paradise Papers
JONATHAN VELLA Director - - Paradise Papers
JONATHAN VELLA Judicial representative - - Paradise Papers
JONATHAN VELLA Legal representative - - Paradise Papers
KARL IZZO Legal representative - - Paradise Papers
KARL IZZO Judicial representative - - Paradise Papers
KARL IZZO Director - - Paradise Papers
DIANE IZZO Legal representative - - Paradise Papers
DIANE IZZO Secretary - - Paradise Papers
DIANE IZZO Director - - Paradise Papers
DIANE IZZO 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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