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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
NADIA PETRONI Shareholder - - Paradise Papers
NADIA PETRONI Judicial representative - - Paradise Papers
NADIA PETRONI Legal representative - - Paradise Papers
NADIA PETRONI Director - - Paradise Papers
VANESSA PETRONI Shareholder - - Paradise Papers
VANESSA PETRONI Legal representative - - Paradise Papers
VANESSA PETRONI Director - - Paradise Papers
VANESSA PETRONI Judicial representative - - Paradise Papers
VICTOR PETRONI Shareholder - - Paradise Papers
VICTOR PETRONI Secretary - - Paradise Papers
VICTOR PETRONI Legal representative - - Paradise Papers
VICTOR PETRONI Director - - Paradise Papers
VICTOR PETRONI Judicial representative - - Paradise Papers
MARK ANTHONY SCALPELLO 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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