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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
DAN EUROPE SERVICE SRL Shareholder - - Paradise Papers
DAN EUROPE FOUNDATION Shareholder - - Paradise Papers
LAURA MARRONI Judicial representative - - Paradise Papers
LAURA MARRONI Director - - Paradise Papers
FILOMENA DE ANGELIS Judicial representative - - Paradise Papers
FILOMENA DE ANGELIS Director - - Paradise Papers
RAMIRO CALI-CORLEO Judicial representative - - Paradise Papers
RAMIRO CALI-CORLEO Director - - Paradise Papers
STEPHANIE CASSAR Secretary - - Paradise Papers
ALESSANDRO MARRONI Director - - Paradise Papers
ALESSANDRO MARRONI Legal representative - - Paradise Papers
ALESSANDRO MARRONI Judicial representative - - Paradise Papers
PETER GRIMA Judicial representative - - Paradise Papers
PETER GRIMA Director - - Paradise Papers
MATTHEW BIANCHI Judicial representative - - Paradise Papers
MATTHEW BIANCHI Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers
RAY MERCIECA Director - - Paradise Papers
RAY MERCIECA Judicial representative - - 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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