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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
AZIMUT BENETTI S.P.A. Shareholder - - Paradise Papers
ESPRIT YACHTING LTD Shareholder - - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Shareholder - - Paradise Papers
JOINWELL LIMITED Shareholder - - Paradise Papers
PAOLO VITELLI Director - - Paradise Papers
PAOLO VITELLI Legal representative - - Paradise Papers
PAOLO VITELLI Judicial representative - - Paradise Papers
ALEXANDER AGIUS Auditor - - Paradise Papers
NICHOLAS TRAVERS TAUSS Legal representative - - Paradise Papers
NICHOLAS TRAVERS TAUSS Judicial representative - - Paradise Papers
NICHOLAS TRAVERS TAUSS Director - - Paradise Papers
PIERRE TRAVERS TAUSS Director - - Paradise Papers
PIERRE TRAVERS TAUSS Legal representative - - Paradise Papers
PIERRE TRAVERS TAUSS Judicial representative - - Paradise Papers
MARTIN GALEA Legal representative - - Paradise Papers
MARTIN GALEA Director - - Paradise Papers
MARTIN GALEA Judicial representative - - Paradise Papers
MARTIN GALEA Secretary - - Paradise Papers
JULIAN ZAMMIT TABONA Director - - Paradise Papers
JULIAN ZAMMIT TABONA Legal representative - - Paradise Papers
JULIAN ZAMMIT TABONA Judicial 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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