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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ABY GROUP HOLDING LIMITED Shareholder - - Paradise Papers
MATTHEW WHALEN BONANNO Director - - Paradise Papers
MATTHEW WHALEN BONANNO Legal representative - - Paradise Papers
MATTHEW WHALEN BONANNO Judicial representative - - Paradise Papers
ALEXANDER SHAHRAM SABETI Legal representative - - Paradise Papers
ALEXANDER SHAHRAM SABETI Director - - Paradise Papers
ALEXANDER SHAHRAM SABETI Judicial representative - - Paradise Papers
AKBAR RAFIQ Director - - Paradise Papers
AKBAR RAFIQ Judicial representative - - Paradise Papers
AKBAR RAFIQ Legal representative - - Paradise Papers
MAURIZIO PAVESI Legal representative - - Paradise Papers
MAURIZIO PAVESI Judicial representative - - Paradise Papers
MAURIZIO PAVESI Director - - Paradise Papers
WILLIAM VRATTOS Legal representative - - Paradise Papers
WILLIAM VRATTOS Director - - Paradise Papers
WILLIAM VRATTOS Judicial representative - - Paradise Papers
CHRIS CASAPINTA 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.

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