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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
GIANLUCA LOI Shareholder - - Paradise Papers
GIANLUCA LOI Judicial representative - - Paradise Papers
GIANLUCA LOI Director - - Paradise Papers
GIANLUCA LOI Legal representative - - Paradise Papers
RAFFAELE SERUSI Shareholder - - Paradise Papers
RAFFAELE SERUSI Director - - Paradise Papers
RAFFAELE SERUSI Legal representative - - Paradise Papers
RAFFAELE SERUSI Judicial representative - - Paradise Papers
RAFFAELE SERUSI Secretary - - Paradise Papers
JOHN CARUANA 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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