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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DANIELA DI BARTOLO Shareholder - - Paradise Papers
LORENA VALLA Shareholder - - Paradise Papers
FILIPPO AZARIO Shareholder - - Paradise Papers
FILIPPO AZARIO Director - - Paradise Papers
FILIPPO AZARIO Legal representative - - Paradise Papers
FILIPPO AZARIO Judicial representative - - Paradise Papers
FILIPPO PUZZO Shareholder - - Paradise Papers
FILIPPO PUZZO Legal representative - - Paradise Papers
FILIPPO PUZZO Judicial representative - - Paradise Papers
FILIPPO PUZZO Director - - Paradise Papers
FILIPPO PUZZO 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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