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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
RIMORCHIATORI RIUNITI PORTO DI GENOVA S.R.L. Shareholder - - Paradise Papers
RIMORCHIATORI RIUNITI S.P.A. Shareholder - - Paradise Papers
GREGORIO GIOVANNI GAVARONE Judicial representative - - Paradise Papers
GREGORIO GIOVANNI GAVARONE Director - - Paradise Papers
GREGORIO GIOVANNI GAVARONE Legal representative - - Paradise Papers
GIOVANNI DELLE PIANE Judicial representative - - Paradise Papers
GIOVANNI DELLE PIANE Director - - Paradise Papers
GIOVANNI DELLE PIANE Legal representative - - Paradise Papers
MALCOLM CUSTO Secretary - - Paradise Papers
ANTHONY DEPASQUALE Judicial representative - - Paradise Papers
ANTHONY DEPASQUALE Director - - Paradise Papers
ANTHONY DEPASQUALE Legal representative - - Paradise Papers
MARIO MIZZI Legal representative - - Paradise Papers
MARIO MIZZI Director - - Paradise Papers
MARIO MIZZI Judicial representative - - Paradise Papers
JOHN E. SULLIVAN Director - - Paradise Papers
JOHN E. SULLIVAN Legal representative - - Paradise Papers
JOHN E. SULLIVAN Judicial representative - - 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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