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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
NICOLAI BALZAN Auditor - - Paradise Papers
ANTONIO PETRONI Shareholder - - Paradise Papers
ANTONIO PETRONI Judicial representative - - Paradise Papers
ANTONIO PETRONI Director - - Paradise Papers
ANTONIO PETRONI Legal representative - - Paradise Papers
MARCO TIMO Shareholder - - Paradise Papers
MARCO TIMO Director - - Paradise Papers
MARCO TIMO Judicial representative - - Paradise Papers
MARCO TIMO Legal representative - - Paradise Papers
GILBERT PORTELLI Shareholder - - Paradise Papers
GILBERT PORTELLI Director - - Paradise Papers
GILBERT PORTELLI Legal representative - - Paradise Papers
GILBERT PORTELLI Secretary - - Paradise Papers
GILBERT PORTELLI 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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