The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
COMLUX MALTA LIMITED Shareholder - - Paradise Papers
ANDREA ZANETTO Judicial representative - - Paradise Papers
ANDREA ZANETTO Legal representative - - Paradise Papers
ANDREA ZANETTO Director - - Paradise Papers
FREDERIC PAUL DUBANT Judicial representative - - Paradise Papers
FREDERIC PAUL DUBANT Legal representative - - Paradise Papers
FREDERIC PAUL DUBANT Director - - Paradise Papers
RICHARD GAONA Judicial representative - - Paradise Papers
RICHARD GAONA Director - - Paradise Papers
RICHARD GAONA Legal representative - - Paradise Papers
JOSEPH MARKUS HUBER Director - - Paradise Papers
JOSEPH MARKUS HUBER Legal representative - - Paradise Papers
JOSEPH MARKUS HUBER Judicial representative - - Paradise Papers
JONATHAN CORRIERI Secretary - - Paradise Papers
NEXIA BT 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.

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