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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
GIANLUCA CERCI Shareholder - - Paradise Papers
GIOVANNI AGOSTINI Shareholder - - Paradise Papers
MASSIMILIANO MESCHINI Shareholder - - Paradise Papers
MASSIMILIANO MESCHINI Judicial representative - - Paradise Papers
MASSIMILIANO MESCHINI Legal representative - - Paradise Papers
MASSIMILIANO MESCHINI Director - - Paradise Papers
CARMEN MERCIECA Judicial representative - - Paradise Papers
CARMEN MERCIECA Legal representative - - Paradise Papers
CARMEN MERCIECA Director - - Paradise Papers
DUNSTAN MAGRO 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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