The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
GE.CO.SUD SRL Shareholder - - Paradise Papers
FATHI MOH'D DIAB HAMMAD Legal representative - - Paradise Papers
FATHI MOH'D DIAB HAMMAD Judicial representative - - Paradise Papers
FATHI MOH'D DIAB HAMMAD Director - - Paradise Papers
ANTONIO AVANTIFIORI Judicial representative - - Paradise Papers
ANTONIO AVANTIFIORI Legal representative - - Paradise Papers
ANTONIO AVANTIFIORI Director - - Paradise Papers
CAMCO HOLDINGS LIMITED Shareholder - - 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.

Disclaimer