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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
LA CASA AL SOLE SRL Shareholder - - Paradise Papers
Mdina Building Construction Ltd. Shareholder - - Paradise Papers
ENRICO ORSO Legal representative - - Paradise Papers
ENRICO ORSO Judicial representative - - Paradise Papers
ENRICO ORSO Director - - Paradise Papers
SIMONE MANTELLI Judicial representative - - Paradise Papers
SIMONE MANTELLI Legal representative - - Paradise Papers
SIMONE MANTELLI 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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