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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
DIFE S.P.A. Shareholder - - Paradise Papers
CO.GE.ST. IMPIANTI E LAVORI DI STEFANO MAZZUOLI E C.S.A.S Shareholder - - Paradise Papers
STEFANO MAZZUOLI Director - - Paradise Papers
STEFANO MAZZUOLI Judicial representative - - Paradise Papers
STEFANO MAZZUOLI Legal representative - - Paradise Papers
FRANCO ROMANI Judicial representative - - Paradise Papers
FRANCO ROMANI Legal representative - - Paradise Papers
FRANCO ROMANI Director - - Paradise Papers
GILBERT GATT Shareholder - - Paradise Papers
GILBERT GATT Secretary - - Paradise Papers
GILBERT GATT Director - - Paradise Papers
GILBERT GATT Judicial representative - - Paradise Papers
GILBERT GATT Legal 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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