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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
TRAKAM CO. LIMITED Shareholder - - Paradise Papers
COMBINED MARITIME SERVICES LIMITED Shareholder - - Paradise Papers
MARCO TRAPANESE Legal representative - - Paradise Papers
MARCO TRAPANESE Judicial representative - - Paradise Papers
MARCO TRAPANESE Director - - Paradise Papers
DANILO MARCHETTI Director - - Paradise Papers
DANILO MARCHETTI Legal representative - - Paradise Papers
DANILO MARCHETTI Judicial representative - - Paradise Papers
GODWIN XERRI Director - - Paradise Papers
GODWIN XERRI Judicial representative - - Paradise Papers
GODWIN XERRI Legal representative - - Paradise Papers
CHRISTOPHER SPITERI 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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