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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
SABIEN D'AMATO Shareholder - - Paradise Papers
CONSIGLIO D'AMATO JR Shareholder - - Paradise Papers
CONSIGLIO D'AMATO JR Judicial representative - - Paradise Papers
CONSIGLIO D'AMATO JR Director - - Paradise Papers
CONSIGLIO D'AMATO JR Legal representative - - Paradise Papers
ASSUNTA DAMATO Shareholder - - Paradise Papers
ASSUNTA DAMATO Legal representative - - Paradise Papers
ASSUNTA DAMATO Judicial representative - - Paradise Papers
ASSUNTA DAMATO Director - - Paradise Papers
CONSUELA D'AMATO Shareholder - - Paradise Papers
CONSUELA D'AMATO Judicial representative - - Paradise Papers
CONSUELA D'AMATO Secretary - - Paradise Papers
CONSUELA D'AMATO Director - - Paradise Papers
CONSUELA D'AMATO Legal representative - - Paradise Papers
ALAN MICHAEL FIORINI 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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