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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CONTREPAIR S.P.A. Shareholder - - Paradise Papers
ANTHONY ABDILLA Shareholder - - Paradise Papers
MEDSEA HOLDINGS LIMITED Shareholder - - Paradise Papers
CESARE DELLEPIANE Director - - Paradise Papers
CESARE DELLEPIANE Judicial representative - - Paradise Papers
CESARE DELLEPIANE Legal representative - - Paradise Papers
MICHAEL CALLUS Secretary - - Paradise Papers
MICHAEL CALLUS Judicial representative - - Paradise Papers
MICHAEL CALLUS Director - - Paradise Papers
MICHAEL CALLUS Legal representative - - Paradise Papers
RAYMOND J VELLA 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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