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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
RUBIOS HOLDING LLC Shareholder - - Paradise Papers
TIZIANA MATACENA Judicial representative - - Paradise Papers
TIZIANA MATACENA Legal representative - - Paradise Papers
TIZIANA MATACENA Director - - Paradise Papers
LUIGI MATACENA Judicial representative - - Paradise Papers
LUIGI MATACENA Director - - Paradise Papers
LUIGI MATACENA Legal representative - - Paradise Papers
PAULA GALEA FARRUGIA Liquidator - - Paradise Papers
ANGELA MARINELLI Secretary - - Paradise Papers
MARCO JAGGI Shareholder - - Paradise Papers
MARCO JAGGI Legal representative - - Paradise Papers
MARCO JAGGI Judicial representative - - Paradise Papers
MARCO JAGGI 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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