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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ANTHONY R CURMI Judicial representative - - Paradise Papers
LOMBARD ASSET MANAGERS LIMITED Judicial representative - - Paradise Papers
LOMBARD ASSET MANAGERS LIMITED Secretary - - Paradise Papers
ANDRE ZERAFA Liquidator - - Paradise Papers
JOSEPH C CARUANA Judicial representative - - Paradise Papers
AURELIO THEUMA Judicial representative - - Paradise Papers
AURELIO THEUMA Director - - Paradise Papers
PIERRE ATTARD Judicial representative - - Paradise Papers
PIERRE ATTARD Director - - Paradise Papers
JOSEPH GASAN Judicial representative - - Paradise Papers
EDWARD FIRMAN Judicial representative - - Paradise Papers
EDWARD FIRMAN Director - - 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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