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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
HOTELS & RESTAURANTS OPERATORS LIMITED Shareholder - - Paradise Papers
DARAGON LIMITED Shareholder - - Paradise Papers
JEFFREY MIZZI Director - - Paradise Papers
JEFFREY MIZZI Judicial representative - - Paradise Papers
RACHAEL BONELLO Liquidator - - Paradise Papers
IAN MIZZI Director - - Paradise Papers
IAN MIZZI Judicial representative - - Paradise Papers
ADRIAN ZAMMIT TABONA Director - - Paradise Papers
ADRIAN ZAMMIT TABONA Judicial representative - - Paradise Papers
MICHAEL ZAMMIT TABONA Director - - Paradise Papers
MICHAEL ZAMMIT TABONA Judicial representative - - Paradise Papers
BRIAN R. MIZZI Director - - Paradise Papers
BRIAN R. MIZZI Judicial representative - - Paradise Papers
BRIAN R. MIZZI Secretary - - Paradise Papers
JULIAN ZAMMIT TABONA Judicial representative - - Paradise Papers
JULIAN ZAMMIT TABONA Director - - Paradise Papers
GRANT THORNTON 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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