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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
MASSIMO FELICE CAVALLI Shareholder - - Paradise Papers
MASSIMO FELICE CAVALLI Judicial representative - - Paradise Papers
MASSIMO FELICE CAVALLI Director - - Paradise Papers
MASSIMO FELICE CAVALLI Legal representative - - Paradise Papers
JOSEPH MIFSUD Secretary - - Paradise Papers
JOSEF DIMECH Shareholder - - Paradise Papers
JOSEF DIMECH Judicial representative - - Paradise Papers
JOSEF DIMECH Director - - Paradise Papers
JOSEF DIMECH Legal representative - - Paradise Papers
SILVIA CAVALLI Shareholder - - Paradise Papers
SILVIA CAVALLI Director - - Paradise Papers
SILVIA CAVALLI Judicial representative - - Paradise Papers
SILVIA CAVALLI Legal 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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