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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SWISS IFP SA Shareholder - - Paradise Papers
CREDAL ADVISORY LTD Shareholder - - Paradise Papers
STEFANO MARCOLINI Judicial representative - - Paradise Papers
STEFANO MARCOLINI Director - - Paradise Papers
STEFANO MARCOLINI Legal representative - - Paradise Papers
ROBERTO J MIFSUD Auditor - - Paradise Papers
ALISTAIR MUSCAT Shareholder - - Paradise Papers
ALISTAIR MUSCAT Director - - Paradise Papers
ALISTAIR MUSCAT Legal representative - - Paradise Papers
ALISTAIR MUSCAT Judicial representative - - Paradise Papers
DANIELA BALDONI Judicial representative - - Paradise Papers
DANIELA BALDONI Legal representative - - Paradise Papers
DANIELA BALDONI Director - - Paradise Papers
CHANTAL GANADO Secretary - - Paradise Papers
ROBERT D'ALESSANDRO Legal representative - - Paradise Papers
ROBERT D'ALESSANDRO Judicial representative - - Paradise Papers
ROBERT D'ALESSANDRO Director - - 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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