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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ARMAMENTO SETRAMAR S.P.A. Shareholder - - Paradise Papers
NICOLO POGGIALI Director - - Paradise Papers
NICOLO POGGIALI Judicial representative - - Paradise Papers
NICOLO POGGIALI Legal representative - - Paradise Papers
PIERPAOLO CALDELARI Director - - Paradise Papers
PIERPAOLO CALDELARI Legal representative - - Paradise Papers
PIERPAOLO CALDELARI Judicial representative - - Paradise Papers
A & M V ASSOCIATES LTD Shareholder - - Paradise Papers
A & M V ASSOCIATES LTD Judicial representative - - Paradise Papers
A & M V ASSOCIATES LTD Director - - Paradise Papers
A & M V ASSOCIATES LTD 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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