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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
TROIS PERLES SA Shareholder - - Paradise Papers
EQUINOXE REAL ESTATE PARTNERS SA Shareholder - - Paradise Papers
MICHEL MOQUETTE Judicial representative - - Paradise Papers
MICHEL MOQUETTE Legal representative - - Paradise Papers
MICHEL MOQUETTE Director - - Paradise Papers
TERRENCE ROSENBERG Legal representative - - Paradise Papers
TERRENCE ROSENBERG Judicial representative - - Paradise Papers
TERRENCE ROSENBERG Director - - Paradise Papers
CYNTHIA CAROLE PERSONENI Secretary - - Paradise Papers
GUIDO MIZZI Judicial representative - - Paradise Papers
GUIDO MIZZI Legal representative - - Paradise Papers
GUIDO MIZZI Director - - Paradise Papers
CHARLES RAPA Director - - Paradise Papers
CHARLES RAPA Legal representative - - Paradise Papers
CHARLES RAPA Judicial representative - - 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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