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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
FEDERICA LERRO Shareholder - - Paradise Papers
FEDERICA LERRO Secretary - - Paradise Papers
SALVATORE FUNDARO' Shareholder - - Paradise Papers
SALVATORE FUNDARO' Director - - Paradise Papers
SALVATORE FUNDARO' Legal representative - - Paradise Papers
SALVATORE FUNDARO' Judicial representative - - Paradise Papers
DANIELE MORINI Shareholder - - Paradise Papers
DANIELE MORINI Legal representative - - Paradise Papers
DANIELE MORINI Director - - Paradise Papers
DANIELE MORINI 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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