The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
STEPHANIE ROSSI Shareholder - - Paradise Papers
IRO CAMILLERI Secretary - - Paradise Papers
SUZANNE LAURENTI Shareholder - - Paradise Papers
JACQUELINE PRECA Shareholder - - Paradise Papers
RAPHAEL TOLEDO Shareholder - - Paradise Papers
RAPHAEL TOLEDO Judicial representative - - Paradise Papers
RAPHAEL TOLEDO Legal representative - - Paradise Papers
RAPHAEL TOLEDO Director - - Paradise Papers
ALBERT ROSSI Shareholder - - Paradise Papers
ALBERT ROSSI Director - - Paradise Papers
ALBERT ROSSI Judicial representative - - Paradise Papers
ALBERT ROSSI Legal representative - - Paradise Papers
VICTOR SANT FOURNIER Shareholder - - Paradise Papers
VICTOR SANT FOURNIER Director - - Paradise Papers
VICTOR SANT FOURNIER Judicial representative - - Paradise Papers
VICTOR SANT FOURNIER Legal representative - - Paradise Papers
PETER TOLEDO Shareholder - - Paradise Papers
PETER TOLEDO Director - - Paradise Papers
PETER TOLEDO Judicial representative - - Paradise Papers
PETER TOLEDO Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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.

Disclaimer