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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
FLY COMLUX LIMITED Shareholder - - Paradise Papers
ANDREA ZANETTO Judicial representative - - Paradise Papers
ANDREA ZANETTO Director - - Paradise Papers
ANDREA ZANETTO Legal representative - - Paradise Papers
FREDERIC PAUL DUBANT Judicial representative - - Paradise Papers
FREDERIC PAUL DUBANT Director - - Paradise Papers
FREDERIC PAUL DUBANT Legal representative - - Paradise Papers
RICHARD GAONA Director - - Paradise Papers
RICHARD GAONA Judicial representative - - Paradise Papers
RICHARD GAONA Legal representative - - Paradise Papers
JOSEPH MARKUS HUBER Director - - Paradise Papers
JOSEPH MARKUS HUBER Legal representative - - Paradise Papers
JOSEPH MARKUS HUBER Judicial representative - - Paradise Papers
JONATHAN CORRIERI Secretary - - Paradise Papers
NEXIA BT 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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