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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GENTLEMEN LTD Shareholder - - Paradise Papers
ROSSETTI MALTA LTD. Shareholder - - Paradise Papers
JOSEPH JOHN PORTELLI Director - - Paradise Papers
JOSEPH JOHN PORTELLI Judicial representative - - Paradise Papers
JOSEPH JOHN PORTELLI Legal representative - - Paradise Papers
RAFFAELE ROSSETTI Judicial representative - - Paradise Papers
RAFFAELE ROSSETTI Legal representative - - Paradise Papers
RAFFAELE ROSSETTI Director - - Paradise Papers
JOSEPH FALZON Judicial representative - - Paradise Papers
JOSEPH FALZON Legal representative - - Paradise Papers
JOSEPH FALZON Director - - Paradise Papers
PATRICK BRISCOE WHITE 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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