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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
NYTE INVESTMENTS, LLC Shareholder - - Paradise Papers
SATALUX S.A. Shareholder - - Paradise Papers
SATALUX S.A. Legal representative - - Paradise Papers
SATALUX S.A. Judicial representative - - Paradise Papers
SATALUX S.A. Director - - Paradise Papers
LUCA FABBRO Director - - Paradise Papers
LUCA FABBRO Secretary - - Paradise Papers
LUCA FABBRO Legal representative - - Paradise Papers
LUCA FABBRO Judicial representative - - Paradise Papers
LUCIENNE CINI Auditor - - Paradise Papers
GERALDINE SCHEMBRI Liquidator - - 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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