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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
BEATRICE FALCONE Shareholder - - Paradise Papers
PAOLO SCARPARI Shareholder - - Paradise Papers
ANNALIDIA MOTTARAN Shareholder - - Paradise Papers
TESSA PINTO Shareholder - - Paradise Papers
INNOVA S.R.L. Shareholder - - Paradise Papers
ANTONIO & ARIELLA ZAMBOTTA & CAPOVILLA Shareholder - - Paradise Papers
STEFANO BERTELLI Shareholder - - Paradise Papers
FULVIO CAPUTI Director - - Paradise Papers
GIORGIO BARBIERO Shareholder - - Paradise Papers
GIORGIO BARBIERO Judicial representative - - Paradise Papers
GIORGIO BARBIERO Legal representative - - Paradise Papers
LUIGI SEBASTIANI Director - - Paradise Papers
LUIGI SEBASTIANI Legal representative - - Paradise Papers
LUIGI SEBASTIANI Judicial representative - - Paradise Papers
LUIGI SEBASTIANI Secretary - - 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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