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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
IG TRUSTEE LIMITED Shareholder - - Paradise Papers
CRISTALLINA HOLDING LIMITED Shareholder - - Paradise Papers
CLAUDIO PEREIRA Legal representative - - Paradise Papers
CLAUDIO PEREIRA Judicial representative - - Paradise Papers
CLAUDIO PEREIRA Director - - Paradise Papers
ALEXANDRO RODRIGUEZ FERRARESI Judicial representative - - Paradise Papers
ALEXANDRO RODRIGUEZ FERRARESI Legal representative - - Paradise Papers
ALEXANDRO RODRIGUEZ FERRARESI Director - - Paradise Papers
ALEXANDER VELLA Legal representative - - Paradise Papers
ALEXANDER VELLA Director - - Paradise Papers
ALEXANDER VELLA Judicial representative - - Paradise Papers
CLAUDIO TONOLLA Judicial representative - - Paradise Papers
CLAUDIO TONOLLA Legal representative - - Paradise Papers
CLAUDIO TONOLLA Secretary - - Paradise Papers
CLAUDIO TONOLLA 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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