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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
S.A.M. MARINE PARTNERS MONACO Shareholder - - Paradise Papers
GRIMALDI GROUP S.P.A. Shareholder - - Paradise Papers
SALVATORE CALIFANO Legal representative - - Paradise Papers
SALVATORE CALIFANO Director - - Paradise Papers
SALVATORE CALIFANO Judicial representative - - Paradise Papers
MARCELLO PICA Director - - Paradise Papers
MARCELLO PICA Judicial representative - - Paradise Papers
MARCELLO PICA Legal representative - - Paradise Papers
BRIAN MARTIS Director - - Paradise Papers
BRIAN MARTIS Legal representative - - Paradise Papers
BRIAN MARTIS Judicial representative - - Paradise Papers
ERNEST ELLUL SULLIVAN Judicial representative - - Paradise Papers
ERNEST ELLUL SULLIVAN Director - - Paradise Papers
ERNEST ELLUL SULLIVAN Legal representative - - Paradise Papers
JEANNE BORG 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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