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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
OWLIE ITALIA S.R.L. Shareholder - - Paradise Papers
CARLO ANTONIO BORGARELLI Secretary - - Paradise Papers
J WARRICK & FIRST S.R.L. Shareholder - - Paradise Papers
MICHELE GAROFALO Director - - Paradise Papers
MICHELE GAROFALO Judicial representative - - Paradise Papers
MICHELE GAROFALO Legal representative - - 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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