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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GIOVANNI MICHELETTO Shareholder - - Paradise Papers
STEFANO STURLESE Shareholder - - Paradise Papers
GIAN CARLO FERRERO POSCHETTO Shareholder - - Paradise Papers
ITALO MARCELLO BARBO Shareholder - - Paradise Papers
PAOLO BARSOTTI Shareholder - - Paradise Papers
PAOLO BARSOTTI Secretary - - Paradise Papers
PAOLO BARSOTTI Director - - Paradise Papers
PAOLO BARSOTTI Legal representative - - Paradise Papers
PAOLO BARSOTTI Judicial representative - - Paradise Papers
ETTORE BORG Judicial representative - - Paradise Papers
ETTORE BORG Legal representative - - Paradise Papers
ETTORE BORG Director - - Paradise Papers
JOHN ZAMMIT 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.

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