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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
KAREN PERALTA Shareholder - - Paradise Papers
KAREN PERALTA Judicial representative - - Paradise Papers
KAREN PERALTA Legal representative - - Paradise Papers
KAREN PERALTA Director - - Paradise Papers
KRISTA ZAFFARESE Shareholder - - Paradise Papers
KRISTA ZAFFARESE Judicial representative - - Paradise Papers
KRISTA ZAFFARESE Director - - Paradise Papers
KRISTA ZAFFARESE Legal representative - - Paradise Papers
ALEXIA BONNICI Shareholder - - Paradise Papers
ALEXIA BONNICI Judicial representative - - Paradise Papers
ALEXIA BONNICI Legal representative - - Paradise Papers
ALEXIA BONNICI Director - - Paradise Papers
ALFRED PACE Shareholder - - Paradise Papers
ALFRED PACE Judicial representative - - Paradise Papers
ALFRED PACE Secretary - - Paradise Papers
ALFRED PACE Legal representative - - Paradise Papers
ALFRED PACE 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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