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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CUPCAKE LTD Shareholder - - Paradise Papers
LEILA DELORENZI SALA VENI Director - - Paradise Papers
LEILA DELORENZI SALA VENI Judicial representative - - Paradise Papers
LEILA DELORENZI SALA VENI Legal representative - - Paradise Papers
CRISTIANA VANINI Legal representative - - Paradise Papers
CRISTIANA VANINI Director - - Paradise Papers
CRISTIANA VANINI Judicial representative - - Paradise Papers
ALFIO DELORENZI Judicial representative - - Paradise Papers
ALFIO DELORENZI Director - - Paradise Papers
ALFIO DELORENZI Legal representative - - Paradise Papers
RICHARD GALEA Liquidator - - 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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