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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (2)

Role From To Data From
SARA MONIKA BORONDI Shareholder - - Paradise Papers
SARA MONIKA BORONDI Judicial representative - - Paradise Papers
SARA MONIKA BORONDI Director - - Paradise Papers
SARA MONIKA BORONDI Legal representative - - Paradise Papers
GEORGE CASSAR Shareholder - - Paradise Papers
GEORGE CASSAR Director - - Paradise Papers
GEORGE CASSAR Secretary - - Paradise Papers
GEORGE CASSAR Judicial representative - - Paradise Papers
GEORGE CASSAR Legal 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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