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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
D' ALESSANDRO & ASSOCIATES LTD Shareholder - - Paradise Papers
STEPHEN D'ALESSANDRO Legal representative - - Paradise Papers
STEPHEN D'ALESSANDRO Judicial representative - - Paradise Papers
STEPHEN D'ALESSANDRO Director - - Paradise Papers
SHARON ABELA Legal representative - - Paradise Papers
SHARON ABELA Judicial representative - - Paradise Papers
SHARON ABELA Director - - Paradise Papers
DENISE PICKERING Shareholder - - Paradise Papers
DENISE PICKERING Director - - Paradise Papers
DENISE PICKERING Judicial representative - - Paradise Papers
DENISE PICKERING Legal representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers
ROBERT D'ALESSANDRO Shareholder - - Paradise Papers
ROBERT D'ALESSANDRO Director - - Paradise Papers
ROBERT D'ALESSANDRO Secretary - - Paradise Papers
ROBERT D'ALESSANDRO Judicial representative - - Paradise Papers
ROBERT D'ALESSANDRO Legal representative - - 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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