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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

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more