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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
G & D HOLDING LTD Shareholder - - Paradise Papers
ETIENNE VELLA Secretary - - Paradise Papers
Giovanni Spadoni Judicial representative - - Paradise Papers
Giovanni Spadoni Legal representative - - Paradise Papers
Giovanni Spadoni Director - - Paradise Papers
DAVIDE DE FALCO Shareholder - - Paradise Papers
DAVIDE DE FALCO Judicial representative - - Paradise Papers
DAVIDE DE FALCO Director - - Paradise Papers
DAVIDE DE FALCO Legal representative - - Paradise Papers
GIULIANO IORIO Shareholder - - Paradise Papers
GIULIANO IORIO Legal representative - - Paradise Papers
GIULIANO IORIO Judicial representative - - Paradise Papers
GIULIANO IORIO Director - - 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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