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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ALAN KAYE Secretary - - Paradise Papers
DAVID HAL WEISER Director - - Paradise Papers
EDMOND ZAMMIT LAFERLA Secretary - - Paradise Papers
ANDREW MUSCAT Secretary - - Paradise Papers
JOHN BORG Legal representative - - Paradise Papers
JOHN BORG Judicial representative - - Paradise Papers
JOHN BORG Director - - Paradise Papers
JOHN BORG Local representative - - Paradise Papers
BERNARD ZAMMIT Legal representative - - Paradise Papers
BERNARD ZAMMIT Local representative - - Paradise Papers
BERNARD ZAMMIT Director - - Paradise Papers
BERNARD ZAMMIT Judicial representative - - Paradise Papers
EDWARD CARBONE Local representative - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Legal 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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