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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
RICARDO FUENTES E HIJOS, S.A. Shareholder - - Paradise Papers
JOHN SEBASTIAN CAPPITTA Legal representative - - Paradise Papers
JOHN SEBASTIAN CAPPITTA Judicial representative - - Paradise Papers
JOHN SEBASTIAN CAPPITTA Director - - Paradise Papers
FRANCISCO FUENTES Director - - Paradise Papers
FRANCISCO FUENTES Legal representative - - Paradise Papers
FRANCISCO FUENTES Judicial representative - - Paradise Papers
Jose Fuentes Garcia Director - - Paradise Papers
Jose Fuentes Garcia Judicial representative - - Paradise Papers
Jose Fuentes Garcia Legal representative - - Paradise Papers
MASSIMO CAPPITTA Shareholder - - Paradise Papers
MASSIMO CAPPITTA Secretary - - Paradise Papers
ROBERT BORG Auditor - - Paradise Papers
ANTONELLO CAPPITTA Shareholder - - 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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