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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MARC ROGER PIOTRKOWSKI Shareholder - - Paradise Papers
ALDO VENTOLA Legal representative - - Paradise Papers
ALDO VENTOLA Director - - Paradise Papers
ALDO VENTOLA Judicial representative - - Paradise Papers
ROBERTO CALEBASSO Shareholder - - Paradise Papers
ROBERTO CALEBASSO Director - - Paradise Papers
ROBERTO CALEBASSO Legal representative - - Paradise Papers
ROBERTO CALEBASSO Judicial representative - - Paradise Papers
ROBERTA GIORGIO Secretary - - Paradise Papers
RAYMOND J VELLA Auditor - - Paradise Papers
ROBERTO COVIELLO Director - - Paradise Papers
ROBERTO COVIELLO Legal representative - - Paradise Papers
ROBERTO COVIELLO 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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