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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
TEKNOGAS S.R.L. Shareholder - - Paradise Papers
ALPHONSE FARRUGIA & SONS LIMITED Shareholder - - Paradise Papers
CHANNEL INVESTMENTS LIMITED Shareholder - - Paradise Papers
GIOVANNI CICCIARELLA Director - - Paradise Papers
GIOVANNI CICCIARELLA Legal representative - - Paradise Papers
GIOVANNI CICCIARELLA Judicial representative - - Paradise Papers
SANDRO ALFANO Shareholder - - Paradise Papers
SANDRO ALFANO Judicial representative - - Paradise Papers
SANDRO ALFANO Director - - Paradise Papers
SANDRO ALFANO Legal representative - - Paradise Papers
ROSARIO MIGLIORE Shareholder - - Paradise Papers
ROSARIO MIGLIORE Director - - Paradise Papers
ROSARIO MIGLIORE Judicial representative - - Paradise Papers
ROSARIO MIGLIORE Legal representative - - Paradise Papers
RICCARDO RADENZA Shareholder - - Paradise Papers
RICCARDO RADENZA Judicial representative - - Paradise Papers
RICCARDO RADENZA Director - - Paradise Papers
RICCARDO RADENZA Legal representative - - Paradise Papers
OSCAR A. DELIA Auditor - - Paradise Papers
JOSEPH MANDUCA Judicial representative - - Paradise Papers
JOSEPH MANDUCA Legal representative - - Paradise Papers
JOSEPH MANDUCA Director - - Paradise Papers
RUEBEN FARRUGIA Legal representative - - Paradise Papers
RUEBEN FARRUGIA Director - - Paradise Papers
RUEBEN FARRUGIA Judicial representative - - Paradise Papers
RUEBEN FARRUGIA Secretary - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more