The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SONNET INV LTD Shareholder - - Paradise Papers
MICHAEL CORDINA Shareholder - - Paradise Papers
SN HOLDINGS LIMITED Shareholder - - Paradise Papers
JPK INVESTMENTS LTD Shareholder - - Paradise Papers
PAUL DARMANIN Shareholder - - Paradise Papers
IAN DE CESARE Legal representative - - Paradise Papers
IAN DE CESARE Director - - Paradise Papers
IAN DE CESARE Judicial representative - - Paradise Papers
MARIUS CORDINA Shareholder - - Paradise Papers
MARIUS CORDINA Director - - Paradise Papers
MARIUS CORDINA Secretary - - 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