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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
KPMA HOLDING LIMITED Shareholder - - Paradise Papers
INTERAGO S.R.L. Shareholder - - Paradise Papers
ADRIANO ANIBALDI Director - - Paradise Papers
ADRIANO ANIBALDI Legal representative - - Paradise Papers
ADRIANO ANIBALDI Judicial representative - - Paradise Papers
ROBERTO PENNACCHI Director - - Paradise Papers
ROBERTO PENNACCHI Legal representative - - Paradise Papers
ROBERTO PENNACCHI Judicial representative - - Paradise Papers
ALBERTO MARTINI Judicial representative - - Paradise Papers
ALBERTO MARTINI Director - - Paradise Papers
ALBERTO MARTINI Legal representative - - Paradise Papers
EDMOND ZAMMIT LAFERLA Secretary - - Paradise Papers
RAYMOND ATTARD Director - - Paradise Papers
RAYMOND ATTARD Legal representative - - Paradise Papers
RAYMOND ATTARD Judicial representative - - 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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