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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ANDREW STEPHEN JAMES RAMSAY Director - - Paradise Papers
RUTH MAMO Secretary - - Paradise Papers
THIERRY LUC VAN DE HOVE Director - - Paradise Papers
THIERRY LUC VAN DE HOVE Legal representative - - Paradise Papers
THIERRY LUC VAN DE HOVE Judicial representative - - Paradise Papers
ANDREW MUSCAT Secretary - - Paradise Papers
JENNIFER FARRUGIA Judicial representative - - Paradise Papers
JENNIFER FARRUGIA Director - - Paradise Papers
JENNIFER FARRUGIA Local representative - - Paradise Papers
JENNIFER FARRUGIA Legal representative - - Paradise Papers
BERNARD ZAMMIT Local representative - - Paradise Papers
BERNARD ZAMMIT Legal representative - - Paradise Papers
BERNARD ZAMMIT Director - - Paradise Papers
BERNARD ZAMMIT Judicial representative - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Local 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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