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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
FILARETE TRADING COMPANY LTD. Shareholder - - Paradise Papers
ANTONIO ZAGHEN Judicial representative - - Paradise Papers
ANTONIO ZAGHEN Legal representative - - Paradise Papers
ANTONIO ZAGHEN Director - - Paradise Papers
ARNALDO FRANZOSI Legal representative - - Paradise Papers
ARNALDO FRANZOSI Judicial representative - - Paradise Papers
ARNALDO FRANZOSI Director - - Paradise Papers
LUIGI FRANZOSI Director - - Paradise Papers
LUIGI FRANZOSI Judicial representative - - Paradise Papers
LUIGI FRANZOSI Legal representative - - Paradise Papers
LUIGI FRANZOSI 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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