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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
7478 HOLDINGS LIMITED Shareholder - - Paradise Papers
C and K Holdings Limited Shareholder - - Paradise Papers
FEDERICO PAMPIGNOLI Director - - Paradise Papers
FEDERICO PAMPIGNOLI Judicial representative - - Paradise Papers
FEDERICO PAMPIGNOLI Legal representative - - Paradise Papers
ALESSANDRO DE SANTIS Director - - Paradise Papers
ALESSANDRO DE SANTIS Judicial representative - - Paradise Papers
ALESSANDRO DE SANTIS Legal representative - - Paradise Papers
KERSTIN MICALLEF Judicial representative - - Paradise Papers
KERSTIN MICALLEF Director - - Paradise Papers
KERSTIN MICALLEF Secretary - - Paradise Papers
KERSTIN MICALLEF Legal representative - - Paradise Papers
CHRISTIAN SPITERI Director - - Paradise Papers
CHRISTIAN SPITERI Legal representative - - Paradise Papers
CHRISTIAN SPITERI 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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