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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CSN Panama s.a.r.l. Shareholder - - Paradise Papers
CSN Energy s.a.r.l. Shareholder - - Paradise Papers
PAULO PENIDO PINTO MARQUES Judicial representative - - Paradise Papers
PAULO PENIDO PINTO MARQUES Legal representative - - Paradise Papers
PAULO PENIDO PINTO MARQUES Director - - Paradise Papers
Juarez Saliba de Avelar Legal representative - - Paradise Papers
Juarez Saliba de Avelar Judicial representative - - Paradise Papers
Juarez Saliba de Avelar Director - - Paradise Papers
WALTER XUEREB Liquidator - - Paradise Papers
JUAN BORG MANDUCA Director - - Paradise Papers
JUAN BORG MANDUCA Legal representative - - Paradise Papers
JUAN BORG MANDUCA Judicial representative - - Paradise Papers
EDWARD CARBONE Secretary - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Director - - 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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