The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
SWISSQUOTE GROUP HOLDING LTD Shareholder - - Paradise Papers
SWISSQUOTE BANK LTD Shareholder - - Paradise Papers
ANDREW ZARB MIZZI Secretary - - Paradise Papers
PAOLO BUZZI Judicial representative - - Paradise Papers
PAOLO BUZZI Legal representative - - Paradise Papers
PAOLO BUZZI Director - - Paradise Papers
SIMON MORGENTHALER Director - - Paradise Papers
SIMON MORGENTHALER Legal representative - - Paradise Papers
SIMON MORGENTHALER Judicial representative - - Paradise Papers
LINO FININI Judicial representative - - Paradise Papers
LINO FININI Director - - Paradise Papers
LINO FININI Legal representative - - Paradise Papers
MARK ANTHONY GUILLAUMIER Judicial representative - - Paradise Papers
MARK ANTHONY GUILLAUMIER Legal representative - - Paradise Papers
MARK ANTHONY GUILLAUMIER Director - - Paradise Papers
PRICEWATERHOUSECOOPERS 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.

Disclaimer