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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
KISAI FOUNDATION Shareholder - - Paradise Papers
ANZEN FOUNDATION Shareholder - - Paradise Papers
MOGURINO TRUST REG Shareholder - - Paradise Papers
CARLOS FELICIANI Legal representative - - Paradise Papers
CARLOS FELICIANI Director - - Paradise Papers
CARLOS FELICIANI Judicial representative - - Paradise Papers
ELIYAHU WEISZ Director - - Paradise Papers
ELIYAHU WEISZ Judicial representative - - Paradise Papers
ELIYAHU WEISZ Legal representative - - Paradise Papers
STEVEN ALBERT NAUDI Auditor - - Paradise Papers
EDWARD GATT Liquidator - - Paradise Papers
HENRI MIZZI Judicial representative - - Paradise Papers
HENRI MIZZI Secretary - - Paradise Papers
HENRI MIZZI Director - - Paradise Papers
HENRI MIZZI Legal representative - - Paradise Papers
LOUIS DE GABRIELE Judicial representative - - Paradise Papers
LOUIS DE GABRIELE Legal representative - - Paradise Papers
LOUIS DE GABRIELE 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.

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