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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CLARISSA CEFAI Shareholder - - Paradise Papers
MARIE LOUISE CEFAI Shareholder - - Paradise Papers
MARIE LOUISE CEFAI Judicial representative - - Paradise Papers
MARIE LOUISE CEFAI Director - - Paradise Papers
MARIE LOUISE CEFAI Legal representative - - Paradise Papers
ANTHONY CHETCUTI GANADO Auditor - - Paradise Papers
ADRIANO CEFAI Shareholder - - Paradise Papers
RENATO CEFAI Shareholder - - Paradise Papers
RENATO CEFAI Secretary - - Paradise Papers
RENATO CEFAI Legal representative - - Paradise Papers
RENATO CEFAI Director - - Paradise Papers
RENATO CEFAI 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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