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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
DIGITO LIMITED Shareholder - - Paradise Papers
PLAYMAGIC ENTERTAINMENT GROUP LTD Shareholder - - Paradise Papers
H.U.B.A. HOLDINGS LTD Shareholder - - Paradise Papers
NOEL WIRTH Secretary - - Paradise Papers
GIUSEPPE CRUGLIANO Director - - Paradise Papers
NEIL ANDREW SPENCE Judicial representative - - Paradise Papers
NEIL ANDREW SPENCE Director - - Paradise Papers
NEIL ANDREW SPENCE Legal representative - - Paradise Papers
ROBERT RUNZA Judicial representative - - Paradise Papers
ROBERT RUNZA Legal representative - - Paradise Papers
ROBERT RUNZA Director - - Paradise Papers
CHRISTIAN GANADO Director - - Paradise Papers
CHRISTIAN GANADO Legal representative - - Paradise Papers
CHRISTIAN GANADO 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.

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