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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
CARMELO SANFILIPPO CERASO Shareholder - - Paradise Papers
ROSA GANCI Shareholder - - Paradise Papers
LUCIA BONUOMO Legal representative - - Paradise Papers
LUCIA BONUOMO Judicial representative - - Paradise Papers
LUCIA BONUOMO Director - - Paradise Papers
ANTONIO MERCURI Shareholder - - Paradise Papers
ANTONIO MERCURI Director - - Paradise Papers
ANTONIO MERCURI Judicial representative - - Paradise Papers
ANTONIO MERCURI Secretary - - Paradise Papers
ANTONIO MERCURI 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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