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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
JOSEPH AUSTIN DINGLI Auditor - - Paradise Papers
CHARLO DELCEPPO Shareholder - - Paradise Papers
CHARLO DELCEPPO Judicial representative - - Paradise Papers
CHARLO DELCEPPO Legal representative - - Paradise Papers
CHARLO DELCEPPO Director - - Paradise Papers
NAZZARENO DELCEPPO Shareholder - - Paradise Papers
NAZZARENO DELCEPPO Director - - Paradise Papers
NAZZARENO DELCEPPO Legal representative - - Paradise Papers
NAZZARENO DELCEPPO Judicial representative - - Paradise Papers
GEORGE DELCEPPO Shareholder - - Paradise Papers
GEORGE DELCEPPO Director - - Paradise Papers
GEORGE DELCEPPO Legal representative - - Paradise Papers
GEORGE DELCEPPO Judicial representative - - Paradise Papers
EMANUEL DELCEPPO Shareholder - - Paradise Papers
EMANUEL DELCEPPO Director - - Paradise Papers
EMANUEL DELCEPPO Legal representative - - Paradise Papers
EMANUEL DELCEPPO Judicial representative - - Paradise Papers
EMANUEL DELCEPPO 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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