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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
COECLERICI SPA Shareholder - - Paradise Papers
GIORGIO INVERNIZZI Legal representative - - Paradise Papers
GIORGIO INVERNIZZI Judicial representative - - Paradise Papers
GIORGIO INVERNIZZI Director - - Paradise Papers
GIACOMO CLERICI Legal representative - - Paradise Papers
GIACOMO CLERICI Judicial representative - - Paradise Papers
GIACOMO CLERICI Director - - Paradise Papers
ANDREA CLAVARINO Judicial representative - - Paradise Papers
ANDREA CLAVARINO Director - - Paradise Papers
ANDREA CLAVARINO Legal representative - - Paradise Papers
SIMON PULLICINO Liquidator - - Paradise Papers
DAVID TONNA Secretary - - Paradise Papers
TCV MANAGEMENT AND TRUST SERVICES LIMITED Shareholder - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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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