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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
LORENZO GIACOMINI Shareholder - - Paradise Papers
IVAN MOCCHIO Shareholder - - Paradise Papers
DEMETRIO TSUCALAS Shareholder - - Paradise Papers
FABIO ARCARO Shareholder - - Paradise Papers
Mario Gabriele Albera Director - - Paradise Papers
Mario Gabriele Albera Legal representative - - Paradise Papers
Mario Gabriele Albera Judicial representative - - Paradise Papers
LORIS ZOPPELLETTO Shareholder - - Paradise Papers
LORIS ZOPPELLETTO Legal representative - - Paradise Papers
LORIS ZOPPELLETTO Director - - Paradise Papers
LORIS ZOPPELLETTO Judicial representative - - Paradise Papers
DAVIDE COLONNELLO Shareholder - - Paradise Papers
DAVIDE COLONNELLO Legal representative - - Paradise Papers
DAVIDE COLONNELLO Director - - Paradise Papers
DAVIDE COLONNELLO Judicial representative - - Paradise Papers
FRANCO FALZON Secretary - - Paradise Papers
ADRIANO CEFAI Secretary - - 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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