The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
BH HOLDING LTD Shareholder - - Paradise Papers
GIACOMO DI PORTO Judicial representative - - Paradise Papers
GIACOMO DI PORTO Legal representative - - Paradise Papers
GIACOMO DI PORTO Director - - Paradise Papers
MEIR LUCA DI CONSIGLIO Judicial representative - - Paradise Papers
MEIR LUCA DI CONSIGLIO Legal representative - - Paradise Papers
MEIR LUCA DI CONSIGLIO Director - - Paradise Papers
GIACOMO SCIUNNACH Director - - Paradise Papers
GIACOMO SCIUNNACH Legal representative - - Paradise Papers
GIACOMO SCIUNNACH Judicial representative - - Paradise Papers
ROBERTO COVIELLO Secretary - - Paradise Papers
ROBERTO COVIELLO Legal representative - - Paradise Papers
ROBERTO COVIELLO Judicial representative - - Paradise Papers
ROBERTO COVIELLO 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.

Disclaimer