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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MICHELE BENEDUCE Director - - Paradise Papers
MICHELE BENEDUCE Legal representative - - Paradise Papers
MICHELE BENEDUCE Judicial representative - - Paradise Papers
ROBERTO PAVESI Legal representative - - Paradise Papers
ROBERTO PAVESI Judicial representative - - Paradise Papers
ROBERTO PAVESI Director - - Paradise Papers
ROSARIO FIORENTINO Shareholder - - Paradise Papers
ROSARIO FIORENTINO Judicial representative - - Paradise Papers
ROSARIO FIORENTINO Director - - Paradise Papers
ROSARIO FIORENTINO Legal representative - - Paradise Papers
ANDREW ZAMMIT Secretary - - Paradise Papers
MICHAEL J. ZAMMIT Secretary - - Paradise Papers
NEXIA BT 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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