The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ANTONIO D'UCA Shareholder - - Paradise Papers
ANTONIO D'UCA Legal representative - - Paradise Papers
ANTONIO D'UCA Judicial representative - - Paradise Papers
ANTONIO D'UCA Director - - Paradise Papers
ANDREA INGIULLA Shareholder - - Paradise Papers
ANDREA INGIULLA Director - - Paradise Papers
ANDREA INGIULLA Legal representative - - Paradise Papers
ANDREA INGIULLA Judicial representative - - Paradise Papers
SANTO SALVATORE PORTERA Shareholder - - Paradise Papers
SANTO SALVATORE PORTERA Legal representative - - Paradise Papers
SANTO SALVATORE PORTERA Director - - Paradise Papers
SANTO SALVATORE PORTERA Secretary - - Paradise Papers
SANTO SALVATORE PORTERA Judicial representative - - Paradise Papers
RAYMOND ABELA Liquidator - - Paradise Papers
UHY PACE, GALEA MUSU & CO. 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