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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SAHARA INTERNATIONAL LIMITED Shareholder - - Paradise Papers
JAB INVESTMENTS LIMITED Shareholder - - Paradise Papers
DAVID J ZAMMIT Shareholder - - Paradise Papers
DAVID J ZAMMIT Legal representative - - Paradise Papers
DAVID J ZAMMIT Director - - Paradise Papers
DAVID J ZAMMIT Judicial representative - - Paradise Papers
ANTHONY BORG Legal representative - - Paradise Papers
ANTHONY BORG Judicial representative - - Paradise Papers
ANTHONY BORG Director - - Paradise Papers
DARYL ZAMMIT Shareholder - - Paradise Papers
DARYL ZAMMIT Secretary - - Paradise Papers
DARYL ZAMMIT Judicial representative - - Paradise Papers
DARYL ZAMMIT Director - - Paradise Papers
DARYL ZAMMIT Legal representative - - Paradise Papers
MARIO SAID Shareholder - - Paradise Papers
MARIO SAID Judicial representative - - Paradise Papers
MARIO SAID Director - - Paradise Papers
MARIO SAID Legal representative - - Paradise Papers
VICTOR GRECH Shareholder - - Paradise Papers
VICTOR GRECH Legal representative - - Paradise Papers
VICTOR GRECH Judicial representative - - Paradise Papers
VICTOR GRECH Director - - Paradise Papers
BONAVENTURA FARRUGIA Director - - Paradise Papers
BONAVENTURA FARRUGIA Legal representative - - Paradise Papers
BONAVENTURA FARRUGIA 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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