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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

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