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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
OLIVIBRA UK LIMITED Shareholder - - Paradise Papers
ENRICO STORCHI Secretary - - Paradise Papers
OLI SPA Shareholder - - Paradise Papers
GIORGIO GAVIOLI Director - - Paradise Papers
GIORGIO GAVIOLI Legal representative - - Paradise Papers
GIORGIO GAVIOLI Judicial representative - - Paradise Papers
MARCELLO MARCHESINI Judicial representative - - Paradise Papers
MARCELLO MARCHESINI Director - - Paradise Papers
MARCELLO MARCHESINI Legal representative - - Paradise Papers
ROBERTO MARCHESINI Director - - Paradise Papers
ROBERTO MARCHESINI Legal representative - - Paradise Papers
ROBERTO MARCHESINI 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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