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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
Walk-In Offices @ Malta Limited Registered address - - Paradise Papers
CSB REAL ESTATE LIMITED Registered address - - Paradise Papers
CSB VENTURES LIMITED Registered address - - Paradise Papers
DAVINA CUTAJAR Registered address - - Paradise Papers
CSB INTERNATIONAL LTD Registered address - - Paradise Papers
CSB INVESTMENTS LIMITED Registered address - - Paradise Papers
LNPRA - INVEST LIMITED Registered address - - Paradise Papers
CSB HOLDINGS LIMITED Registered address - - Paradise Papers
SACHA J. FARRUGIA Registered address - - Paradise Papers
DAVINIA CUTAJAR Registered address - - Paradise Papers
CSB Trustees & Fiduciaries Limited Registered address - - Paradise Papers
ANDREW ZAMMIT Registered address - - Paradise Papers
MICHAEL J. ZAMMIT Registered address - - 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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