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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
J.L. & SONS LIMITED Shareholder - - Paradise Papers
JOSEPH LAURI Shareholder - - Paradise Papers
CARM. A. FENECH & CO Auditor - - Paradise Papers
VICTORIA LAURI Judicial representative - - Paradise Papers
VICTORIA LAURI Legal representative - - Paradise Papers
VICTORIA LAURI Director - - Paradise Papers
MARCUS LAURI Director - - Paradise Papers
MARCUS LAURI Legal representative - - Paradise Papers
MARCUS LAURI Judicial representative - - Paradise Papers
DAVID LAURI Director - - Paradise Papers
DAVID LAURI Legal representative - - Paradise Papers
DAVID LAURI Secretary - - Paradise Papers
DAVID LAURI Judicial 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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