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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer

Role From To Data From
ALEXANDER VELLA Secretary - - Paradise Papers
ALEXANDER VELLA Director - - Paradise Papers
ALEXANDER VELLA Legal representative - - Paradise Papers
ALEXANDER VELLA Judicial representative - - Paradise Papers
ENZO FILIPPINI Shareholder - - Paradise Papers
ENZO FILIPPINI Judicial representative - - Paradise Papers
ENZO FILIPPINI Legal representative - - Paradise Papers
ENZO FILIPPINI Director - - Paradise Papers
EROS LOMBARDO Director - - Paradise Papers
EROS LOMBARDO Legal representative - - Paradise Papers
EROS LOMBARDO Judicial representative - - Paradise Papers
RAFFAELE ROSSETTI Shareholder - - Paradise Papers
RAFFAELE ROSSETTI Director - - Paradise Papers
RAFFAELE ROSSETTI Legal representative - - Paradise Papers
RAFFAELE ROSSETTI Judicial 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.