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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GRUPPO TESECO S.R.L. Shareholder - - Paradise Papers
Alex Agius Liquidator - - Paradise Papers
ALBERTA HOLDINGS LIMITED Shareholder - - Paradise Papers
COSIMO MASINI Director - - Paradise Papers
COSIMO MASINI Judicial representative - - Paradise Papers
COSIMO MASINI Legal representative - - Paradise Papers
GUALTIERO MASINI Judicial representative - - Paradise Papers
GUALTIERO MASINI Director - - Paradise Papers
GUALTIERO MASINI Legal representative - - Paradise Papers
ELIZABETH BARBARO SANT Judicial representative - - Paradise Papers
ELIZABETH BARBARO SANT Legal representative - - Paradise Papers
ELIZABETH BARBARO SANT Director - - Paradise Papers
GEORGE BARBARO SANT Judicial representative - - Paradise Papers
GEORGE BARBARO SANT Director - - Paradise Papers
GEORGE BARBARO SANT Legal representative - - Paradise Papers
CHRISTIAN FARRUGIA Secretary - - 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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