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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ZEST GAMING S.P.A. Shareholder - - Paradise Papers
LUCA FRIGERIO Judicial representative - - Paradise Papers
LUCA FRIGERIO Legal representative - - Paradise Papers
LUCA FRIGERIO Director - - Paradise Papers
MICHELE SECCIANI Judicial representative - - Paradise Papers
MICHELE SECCIANI Director - - Paradise Papers
MICHELE SECCIANI Legal representative - - Paradise Papers
ALFRED GRECH Shareholder - - Paradise Papers
ALFRED GRECH Judicial representative - - Paradise Papers
ALFRED GRECH Secretary - - Paradise Papers
ALFRED GRECH Director - - Paradise Papers
ALFRED GRECH Legal representative - - Paradise Papers
EMANUEL FARRUGIA Liquidator - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers
PAUL GAUCI Shareholder - - Paradise Papers
PAUL GAUCI Judicial representative - - Paradise Papers
PAUL GAUCI Director - - Paradise Papers
PAUL GAUCI 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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