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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
AMAGIS CAPITAL HOLDINGS LTD Shareholder - - Paradise Papers
GIULIO CESARE STASI Secretary - - Paradise Papers
SIMONE RUSSO Shareholder - - Paradise Papers
SIMONE RUSSO Legal representative - - Paradise Papers
SIMONE RUSSO Judicial representative - - Paradise Papers
SIMONE RUSSO Director - - Paradise Papers
ANDREA ANGELONE Shareholder - - Paradise Papers
ANDREA ANGELONE Director - - Paradise Papers
ANDREA ANGELONE Judicial representative - - Paradise Papers
ANDREA ANGELONE Legal representative - - Paradise Papers
GUIDO MIANI Shareholder - - Paradise Papers
GUIDO MIANI Director - - Paradise Papers
GUIDO MIANI Judicial representative - - Paradise Papers
GUIDO MIANI Legal representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED 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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