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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
CONSTAT HOLDING LIMITED Shareholder - - Paradise Papers
TAMARA NIRO Judicial representative - - Paradise Papers
TAMARA NIRO Legal representative - - Paradise Papers
TAMARA NIRO Director - - Paradise Papers
MASSIMO CAVALLI Shareholder - - Paradise Papers
MASSIMO CAVALLI Legal representative - - Paradise Papers
MASSIMO CAVALLI Judicial representative - - Paradise Papers
MASSIMO CAVALLI Director - - Paradise Papers
SILVIA CAVALLI Legal representative - - Paradise Papers
SILVIA CAVALLI Judicial representative - - Paradise Papers
SILVIA CAVALLI Director - - Paradise Papers
ROBERTO J MIFSUD Judicial representative - - Paradise Papers
ROBERTO J MIFSUD Legal representative - - Paradise Papers
ROBERTO J MIFSUD Director - - Paradise Papers
PATRICK BRISCOE WHITE 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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