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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
STEFANO DONINELLI Director - - Paradise Papers
STEFANO DONINELLI Legal representative - - Paradise Papers
STEFANO DONINELLI Judicial representative - - Paradise Papers
MANUELE BIANCHI Director - - Paradise Papers
MANUELE BIANCHI Legal representative - - Paradise Papers
MANUELE BIANCHI Judicial representative - - Paradise Papers
JAMES SCERRI WORLEY Secretary - - Paradise Papers
PRIMEI FIDUCIARY LTD. Shareholder - - Paradise Papers
MAZARS MALTA 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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