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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
FEDERATION FOR HUNTING AND CONSERVATION MALTA (FKNK) Shareholder - - Paradise Papers
FIERA SHOW SRL Shareholder - - Paradise Papers
CARMEL SIVE LINO FARRUGIA Secretary - - Paradise Papers
PINCHI NICOLA Legal representative - - Paradise Papers
PINCHI NICOLA Judicial representative - - Paradise Papers
PINCHI NICOLA Director - - Paradise Papers
CASTELLANI ANDREA Director - - Paradise Papers
CASTELLANI ANDREA Legal representative - - Paradise Papers
CASTELLANI ANDREA Judicial representative - - Paradise Papers
LUCAS MICALLEF Legal representative - - Paradise Papers
LUCAS MICALLEF Judicial representative - - Paradise Papers
LUCAS MICALLEF Director - - Paradise Papers
JOSEPH PERICI CALASCIONE Legal representative - - Paradise Papers
JOSEPH PERICI CALASCIONE Judicial representative - - Paradise Papers
JOSEPH PERICI CALASCIONE 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.

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