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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
JOSEPH DIMECH TONNA Legal representative - - Paradise Papers
JOSEPH DIMECH TONNA Director - - Paradise Papers
JOSEPH DIMECH TONNA Judicial representative - - Paradise Papers
FABIO MASSIMO PARISINI Shareholder - - Paradise Papers
FABIO MASSIMO PARISINI Judicial representative - - Paradise Papers
FABIO MASSIMO PARISINI Director - - Paradise Papers
FABIO MASSIMO PARISINI Legal representative - - Paradise Papers
DIEGO PARISINI Shareholder - - Paradise Papers
DIEGO PARISINI Director - - Paradise Papers
DIEGO PARISINI Secretary - - Paradise Papers
DIEGO PARISINI Judicial representative - - Paradise Papers
DIEGO PARISINI 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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