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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (12)

Role From To Data From
TIAA (TEACHERS INSURANCE AND ANNUITY OF ASSOCIATION OF AMERICA) Shareholder - - Paradise Papers
NICCOLO MAGNONI Shareholder - - Paradise Papers
SUMMER BREEZE INVESTMENTS LTD Shareholder - - Paradise Papers
LUXURY HARVEST PTE. LTD. Shareholder - - Paradise Papers
BEEDAY CITY LIMITED Shareholder - - Paradise Papers
JM INVESTMENTS S.P.A. Shareholder - - Paradise Papers
CARSTEN KEBBEDIES Judicial representative - - Paradise Papers
CARSTEN KEBBEDIES Legal representative - - Paradise Papers
CARSTEN KEBBEDIES Director - - Paradise Papers
IACOPO MAZZEI Legal representative - - Paradise Papers
IACOPO MAZZEI Director - - Paradise Papers
IACOPO MAZZEI Judicial representative - - Paradise Papers
MAURIZIO LUPI Legal representative - - Paradise Papers
MAURIZIO LUPI Judicial representative - - Paradise Papers
MAURIZIO LUPI Director - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
RAYMOND BUSUTTIL Judicial representative - - Paradise Papers
RAYMOND BUSUTTIL Director - - Paradise Papers
RAYMOND BUSUTTIL Legal representative - - Paradise Papers
ETIENNE BORG CARDONA Director - - Paradise Papers
ETIENNE BORG CARDONA Judicial representative - - Paradise Papers
ETIENNE BORG CARDONA Legal representative - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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