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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GIOVANNI POZZI Judicial representative - - Paradise Papers
GIOVANNI POZZI Legal representative - - Paradise Papers
GIOVANNI POZZI Director - - Paradise Papers
SYLVANA M. ZAMMIT DEMICOLI Liquidator - - Paradise Papers
ALISTAIR MUSCAT Director - - Paradise Papers
ALISTAIR MUSCAT Legal representative - - Paradise Papers
ALISTAIR MUSCAT Judicial representative - - Paradise Papers
VALLETTA FUND SERVICES LIMITED Secretary - - Paradise Papers
Joseph Xuereb Legal representative - - Paradise Papers
Joseph Xuereb Judicial representative - - Paradise Papers
Joseph Xuereb Director - - Paradise Papers
KPMG 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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