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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
VALERIO CAUSIO Shareholder - - Paradise Papers
ROBERTO CAUSIO Director - - Paradise Papers
FRANCESCO PAOLO CASSANELLI Secretary - - Paradise Papers
77 HOLDING LTD Shareholder - - Paradise Papers
PERPROP LIMITED Shareholder - - Paradise Papers
PAOLO RICCARDO PAPAGNI Shareholder - - Paradise Papers
PAOLO RICCARDO PAPAGNI Legal representative - - Paradise Papers
PAOLO RICCARDO PAPAGNI Judicial representative - - Paradise Papers
PAOLO RICCARDO PAPAGNI Director - - Paradise Papers
HUGH PERALTA Legal representative - - Paradise Papers
HUGH PERALTA 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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