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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DION BUHAGIAR Shareholder - - Paradise Papers
DION BUHAGIAR Legal representative - - Paradise Papers
DION BUHAGIAR Judicial representative - - Paradise Papers
DION BUHAGIAR Director - - Paradise Papers
MARC BONELLO Shareholder - - Paradise Papers
MARC BONELLO Judicial representative - - Paradise Papers
MARC BONELLO Director - - Paradise Papers
MARC BONELLO Legal representative - - Paradise Papers
ALEX TORPIANO Shareholder - - Paradise Papers
ALEX TORPIANO Judicial representative - - Paradise Papers
ALEX TORPIANO Director - - Paradise Papers
ALEX TORPIANO Secretary - - Paradise Papers
ALEX TORPIANO Legal representative - - Paradise Papers
BDO MALTA 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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