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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SAPIENZA & SULLIVAN Shareholder - - Paradise Papers
FG TECNOPOLO HOLDING S.R.L. Shareholder - - Paradise Papers
ANTONIO GNISCI Legal representative - - Paradise Papers
ANTONIO GNISCI Judicial representative - - Paradise Papers
ANTONIO GNISCI Director - - Paradise Papers
AUDREY GARCIA GILI Secretary - - Paradise Papers
SHIV PREYAN SHANKER Legal representative - - Paradise Papers
SHIV PREYAN SHANKER Director - - Paradise Papers
SHIV PREYAN SHANKER Judicial representative - - Paradise Papers
ARQ FIDUCIARIES LIMITED Shareholder - - 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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