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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
ITACA S.ar.l. Shareholder - - Paradise Papers
DANTE CHIARABINI Legal representative - - Paradise Papers
DANTE CHIARABINI Director - - Paradise Papers
DANTE CHIARABINI Judicial representative - - Paradise Papers
ALBINA SPREAFICO Director - - Paradise Papers
ALBINA SPREAFICO Legal representative - - Paradise Papers
ALBINA SPREAFICO Judicial representative - - Paradise Papers
ITALO CHIARABINI Shareholder - - Paradise Papers
ITALO CHIARABINI Judicial representative - - Paradise Papers
ITALO CHIARABINI Legal representative - - Paradise Papers
ITALO CHIARABINI Director - - Paradise Papers
SIMON PULLICINO Liquidator - - Paradise Papers
SIMON SCHEMBRI Secretary - - Paradise Papers
ANDREW MUSCAT Secretary - - Paradise Papers
MAZARS MALTA 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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