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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
LUIGI CAFIERO Shareholder - - Paradise Papers
MASSIMO RUSSO Shareholder - - Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Shareholder - - Paradise Papers
FILIPPO GAVARONE Legal representative - - Paradise Papers
FILIPPO GAVARONE Director - - Paradise Papers
FILIPPO GAVARONE Judicial representative - - Paradise Papers
MARIO MIZZI Judicial representative - - Paradise Papers
MARIO MIZZI Legal representative - - Paradise Papers
MARIO MIZZI Director - - Paradise Papers
MALCOLM CUSTO Director - - Paradise Papers
MALCOLM CUSTO Legal representative - - Paradise Papers
MALCOLM CUSTO Judicial representative - - Paradise Papers
MALCOLM CUSTO Secretary - - 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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