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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
LUKE ZAMMIT Shareholder - - Paradise Papers
LUKE ZAMMIT Director - - Paradise Papers
LUKE ZAMMIT Legal representative - - Paradise Papers
LUKE ZAMMIT Judicial representative - - Paradise Papers
DANIEL DIMECH Shareholder - - Paradise Papers
DANIEL DIMECH Judicial representative - - Paradise Papers
DANIEL DIMECH Legal representative - - Paradise Papers
DANIEL DIMECH Director - - Paradise Papers
MARIE TANTI Shareholder - - Paradise Papers
MARIE TANTI Director - - Paradise Papers
MARIE TANTI Legal representative - - Paradise Papers
MARIE TANTI Judicial representative - - Paradise Papers
ALFRED DIMECH Shareholder - - Paradise Papers
ALFRED DIMECH Legal representative - - Paradise Papers
ALFRED DIMECH Secretary - - Paradise Papers
ALFRED DIMECH Director - - Paradise Papers
ALFRED DIMECH 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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