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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
CLAUDIO DRAGO Shareholder - - Paradise Papers
JEREMY GAMBIN Auditor - - Paradise Papers
DIONE DRAGO Shareholder - - Paradise Papers
DIONE DRAGO Director - - Paradise Papers
DIONE DRAGO Legal representative - - Paradise Papers
DIONE DRAGO Secretary - - Paradise Papers
DIONE DRAGO Judicial representative - - Paradise Papers
LAWRENCE HILI Shareholder - - Paradise Papers
LAWRENCE HILI Judicial representative - - Paradise Papers
LAWRENCE HILI Director - - Paradise Papers
LAWRENCE HILI 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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