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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
PALLADIUM INT. LLP Shareholder - - Paradise Papers
GOLDEN WISH SHIPPING LTD Secretary - - Paradise Papers
PALLADIUM HOLDING LIMITED Shareholder - - Paradise Papers
STEFANO LEVENI Director - - Paradise Papers
STEFANO LEVENI Judicial representative - - Paradise Papers
STEFANO LEVENI Legal representative - - Paradise Papers
ALESSANDRO BARTOLI Director - - Paradise Papers
ALESSANDRO BARTOLI Judicial representative - - Paradise Papers
ALESSANDRO BARTOLI Legal representative - - Paradise Papers
STEVEN TEDESCO Director - - Paradise Papers
STEVEN TEDESCO Legal representative - - Paradise Papers
STEVEN TEDESCO Judicial representative - - Paradise Papers
IAN ZAMMIT Director - - Paradise Papers
IAN ZAMMIT Legal representative - - Paradise Papers
IAN ZAMMIT Judicial representative - - Paradise Papers
RELIANCE MANAGEMENT LTD 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.

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