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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SMS COSTRUZIONI GENERALI S.P.A. Shareholder - - Paradise Papers
PASCUCCI E VANNUCCI SRL Shareholder - - Paradise Papers
OTTIMO OCCHIALI Legal representative - - Paradise Papers
OTTIMO OCCHIALI Director - - Paradise Papers
OTTIMO OCCHIALI Judicial representative - - Paradise Papers
GRAZIANO CAVINA Legal representative - - Paradise Papers
GRAZIANO CAVINA Judicial representative - - Paradise Papers
GRAZIANO CAVINA Director - - Paradise Papers
MARCO ROSSI Secretary - - Paradise Papers
MARCO ROSSI Judicial representative - - Paradise Papers
MARCO ROSSI Director - - Paradise Papers
MARCO ROSSI Legal representative - - Paradise Papers
JONATHAN DESIRA 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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