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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
GASTONE ZAGO Shareholder - - Paradise Papers
MATTEO PIPITO' Shareholder - - Paradise Papers
STEFANO BIASETTO Shareholder - - Paradise Papers
ANTONELLA CASSAR Legal representative - - Paradise Papers
ANTONELLA CASSAR Director - - Paradise Papers
ANTONELLA CASSAR Judicial representative - - Paradise Papers
CARL CASSAR Judicial representative - - Paradise Papers
CARL CASSAR Director - - Paradise Papers
CARL CASSAR Legal representative - - Paradise Papers
MERIELLE VERCELLONO Director - - Paradise Papers
MERIELLE VERCELLONO Legal representative - - Paradise Papers
MERIELLE VERCELLONO Judicial representative - - Paradise Papers
CAROL CASSAR Shareholder - - Paradise Papers
CAROL CASSAR Secretary - - Paradise Papers
CAROL CASSAR Legal representative - - Paradise Papers
CAROL CASSAR Judicial representative - - Paradise Papers
CAROL CASSAR Director - - Paradise Papers
MALCOLM MIFSUD Liquidator - - Paradise Papers
DARMANIN CAUCHI & CO 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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