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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
EMISFERA SISTEMI S.R.L. Shareholder - - Paradise Papers
ETS ASE srl Shareholder - - Paradise Papers
VITTORIO SERINA Judicial representative - - Paradise Papers
VITTORIO SERINA Legal representative - - Paradise Papers
VITTORIO SERINA Director - - Paradise Papers
LEONINO FERRETTI Shareholder - - Paradise Papers
LEONINO FERRETTI Secretary - - Paradise Papers
LEONINO FERRETTI Legal representative - - Paradise Papers
LEONINO FERRETTI Judicial representative - - Paradise Papers
LEONINO FERRETTI Director - - Paradise Papers
ISIDORA SIRACUSA Shareholder - - Paradise Papers
ISIDORA SIRACUSA Judicial representative - - Paradise Papers
ISIDORA SIRACUSA Legal representative - - Paradise Papers
ISIDORA SIRACUSA 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.

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