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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
AUGUSTO RANCAN Judicial representative - - Paradise Papers
AUGUSTO RANCAN Legal representative - - Paradise Papers
PAOLO MENOTTI Legal representative - - Paradise Papers
PAOLO MENOTTI Judicial representative - - Paradise Papers
MIGUEL ANGEL LOPEZ BORREGO Judicial representative - - Paradise Papers
MIGUEL ANGEL LOPEZ BORREGO Legal representative - - Paradise Papers
MIGUEL ANGEL LOPEZ BORREGO Director - - Paradise Papers
JOHANNES BIBERACHER Legal representative - - Paradise Papers
JOHANNES BIBERACHER Judicial representative - - Paradise Papers
JOHANNES BIBERACHER Director - - Paradise Papers
FEDERICO VILFREDO GOLLA Judicial representative - - Paradise Papers
FEDERICO VILFREDO GOLLA Director - - Paradise Papers
FEDERICO VILFREDO GOLLA Legal representative - - Paradise Papers
DAMIEN FIOTT Local 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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