The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MARCO BOGNANNI Judicial representative - - Paradise Papers
MARCO BOGNANNI Legal representative - - Paradise Papers
MARCO BOGNANNI Director - - Paradise Papers
PETER BORG Liquidator - - Paradise Papers
ADRIAN FARRUGIA Auditor - - Paradise Papers
FIDES FIDUCIARY LIMITED Shareholder - - Paradise Papers
FRANCO FALZON Secretary - - Paradise Papers
ADRIANO CEFAI 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.

Disclaimer