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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
JCT DOD INVERSIONES , S.L. Shareholder - - Paradise Papers
IONA INTERNATIONAL LLC Shareholder - - Paradise Papers
JOHN J. RYAN Judicial representative - - Paradise Papers
JOHN J. RYAN Director - - Paradise Papers
JOHN J. RYAN Legal representative - - Paradise Papers
PEDRO PICAS DE LA ROSA Judicial representative - - Paradise Papers
PEDRO PICAS DE LA ROSA Director - - Paradise Papers
PEDRO PICAS DE LA ROSA Legal representative - - Paradise Papers
ANTON CHETCUTI GANADO Liquidator - - Paradise Papers
CLAIRE VALLETTA GIORDANO Secretary - - 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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