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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
THE NUANCE GROUP AG Shareholder - - Paradise Papers
AIRPORT INVESTMENTS LIMITED Shareholder - - Paradise Papers
NICOLAS GIROTTO Judicial representative - - Paradise Papers
NICOLAS GIROTTO Legal representative - - Paradise Papers
NICOLAS GIROTTO Director - - Paradise Papers
ANDREA BELARDINI Judicial representative - - Paradise Papers
ANDREA BELARDINI Director - - Paradise Papers
ANDREA BELARDINI Legal representative - - Paradise Papers
BENJAMIN HARMSTORF Judicial representative - - Paradise Papers
BENJAMIN HARMSTORF Director - - Paradise Papers
BENJAMIN HARMSTORF Legal representative - - Paradise Papers
RAPHAEL BIANCHI Director - - Paradise Papers
RAPHAEL BIANCHI Legal representative - - Paradise Papers
RAPHAEL BIANCHI Judicial representative - - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Shareholder - - Paradise Papers
ANTHONY MICELI DEMAJO Legal representative - - Paradise Papers
ANTHONY MICELI DEMAJO Director - - Paradise Papers
ANTHONY MICELI DEMAJO Judicial representative - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - Paradise Papers
DELOITTE AUDIT LTD 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.

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