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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
NATHALIE BENCINI Shareholder - - Paradise Papers
DENNIS FORMOSA Shareholder - - Paradise Papers
NORMAN FORMOSA Shareholder - - Paradise Papers
NORMAN FORMOSA Judicial representative - - Paradise Papers
NORMAN FORMOSA Legal representative - - Paradise Papers
NORMAN FORMOSA Director - - Paradise Papers
NORMAN FORMOSA Secretary - - Paradise Papers
DELOITTE AUDIT LTD 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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