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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MEDINA RIDGE HOLDINGS LIMITED Shareholder - - Paradise Papers
MARIO VALASTRO Shareholder - - Paradise Papers
MARIO VALASTRO Legal representative - - Paradise Papers
MARIO VALASTRO Director - - Paradise Papers
MARIO VALASTRO Judicial representative - - Paradise Papers
PIETRO GANESIO Shareholder - - Paradise Papers
PIETRO GANESIO Director - - Paradise Papers
PIETRO GANESIO Legal representative - - Paradise Papers
PIETRO GANESIO Judicial representative - - Paradise Papers
NEVILLE TRAPANI Auditor - - Paradise Papers
JOSEPH CARUANA Legal representative - - Paradise Papers
JOSEPH CARUANA Director - - Paradise Papers
JOSEPH CARUANA Judicial representative - - Paradise Papers
DAVID AZZOPARDI Director - - Paradise Papers
DAVID AZZOPARDI Legal representative - - Paradise Papers
DAVID AZZOPARDI Secretary - - Paradise Papers
DAVID AZZOPARDI Judicial representative - - 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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