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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
FLOBOUR MALTA LTD. Shareholder - - Paradise Papers
MARONNA FILLETTI Secretary - - Paradise Papers
MARC BOURNAZEAU Legal representative - - Paradise Papers
MARC BOURNAZEAU Director - - Paradise Papers
MARC BOURNAZEAU Judicial representative - - Paradise Papers
M. DEMAJO (HOLDINGS) LIMITED Shareholder - - Paradise Papers
PIERRE BALZAN DEMAJO Director - - Paradise Papers
PIERRE BALZAN DEMAJO Judicial representative - - Paradise Papers
PIERRE BALZAN DEMAJO Legal representative - - Paradise Papers
PIER LUCA DEMAJO Judicial representative - - Paradise Papers
PIER LUCA DEMAJO Director - - Paradise Papers
PIER LUCA DEMAJO Legal representative - - Paradise Papers
GRAHAM BENCINI Judicial representative - - Paradise Papers
GRAHAM BENCINI Legal representative - - Paradise Papers
GRAHAM BENCINI Director - - 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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