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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MICHELE ALBERTINI Shareholder - - Paradise Papers
RICCARDO MORESCHI Shareholder - - Paradise Papers
SKIRON HOLDING LIMITED Shareholder - - Paradise Papers
ROBERTO PORTELLI Shareholder - - Paradise Papers
ROBERTO PORTELLI Legal representative - - Paradise Papers
ROBERTO PORTELLI Director - - Paradise Papers
ROBERTO PORTELLI Judicial representative - - Paradise Papers
DOROTHY SIMS Director - - Paradise Papers
DOROTHY SIMS Judicial representative - - Paradise Papers
DOROTHY SIMS Secretary - - Paradise Papers
DOROTHY SIMS Legal representative - - Paradise Papers
STEPHEN MUSCAT Legal representative - - Paradise Papers
STEPHEN MUSCAT Judicial representative - - Paradise Papers
STEPHEN MUSCAT Director - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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