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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ADMA INVESTMENT LIMITED Shareholder - - Paradise Papers
FELICE STEFANO ANSALDI Legal representative - - Paradise Papers
FELICE STEFANO ANSALDI Judicial representative - - Paradise Papers
FELICE STEFANO ANSALDI Director - - Paradise Papers
GIUSEPPE NONNI Judicial representative - - Paradise Papers
GIUSEPPE NONNI Director - - Paradise Papers
GIUSEPPE NONNI Legal representative - - Paradise Papers
KEVIN DEGUARA Judicial representative - - Paradise Papers
KEVIN DEGUARA Legal representative - - Paradise Papers
KEVIN DEGUARA Director - - Paradise Papers
EDWARD SALIBA Judicial representative - - Paradise Papers
EDWARD SALIBA Secretary - - Paradise Papers
EDWARD SALIBA Legal representative - - Paradise Papers
EDWARD SALIBA Director - - Paradise Papers
DF CORPORATE SERVICES LIMITED Shareholder - - 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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