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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
NEWCO Holding Ltd. Shareholder - - Paradise Papers
FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA Shareholder - - Paradise Papers
EF & CO Auditor - - Paradise Papers
ADRIAN MERIECA Judicial representative - - Paradise Papers
ADRIAN MERIECA Secretary - - Paradise Papers
ADRIAN MERIECA Legal representative - - Paradise Papers
ADRIAN MERIECA Director - - Paradise Papers
KARL DIACONO Legal representative - - Paradise Papers
KARL DIACONO Director - - Paradise Papers
KARL DIACONO Judicial representative - - Paradise Papers
CLAIRE SCICLUNA Legal representative - - Paradise Papers
CLAIRE SCICLUNA Judicial representative - - Paradise Papers
CLAIRE SCICLUNA Director - - 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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