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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (3)

Role From To Data From
SUNSET FINANCIALS LTD Shareholder - - Paradise Papers
GIANLUIGI TORZI Judicial representative - - Paradise Papers
GIANLUIGI TORZI Legal representative - - Paradise Papers
GIANLUIGI TORZI Director - - Paradise Papers
ROSARIO FIORENTINO Secretary 10-NOV-2016 12-MAY-2017 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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