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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MARCO CILIBERTI Shareholder - - Paradise Papers
MARCO CILIBERTI Judicial representative - - Paradise Papers
MARCO CILIBERTI Legal representative - - Paradise Papers
MARCO CILIBERTI Director - - Paradise Papers
MICHAEL TANTI DOUGALL Shareholder - - Paradise Papers
MICHAEL TANTI DOUGALL Director - - Paradise Papers
MICHAEL TANTI DOUGALL Legal representative - - Paradise Papers
MICHAEL TANTI DOUGALL Judicial representative - - Paradise Papers
PIERRE LOFARO Shareholder - - Paradise Papers
PIERRE LOFARO Judicial representative - - Paradise Papers
PIERRE LOFARO Director - - Paradise Papers
PIERRE LOFARO Legal representative - - Paradise Papers
WAYNE PISANI Shareholder - - Paradise Papers
WAYNE PISANI Judicial representative - - Paradise Papers
WAYNE PISANI Secretary - - Paradise Papers
WAYNE PISANI Legal representative - - Paradise Papers
WAYNE PISANI Director - - 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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