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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
DICKSON ERICH WASAKE Liquidator - - Paradise Papers
ANAND UPPILI Legal representative - - Paradise Papers
ANAND UPPILI Judicial representative - - Paradise Papers
ANAND UPPILI Director - - Paradise Papers
EDMOND CAPART Director - - Paradise Papers
EDMOND CAPART Judicial representative - - Paradise Papers
EDMOND CAPART Legal representative - - Paradise Papers
CHRISTOPHER CASAPINTA Legal representative - - Paradise Papers
CHRISTOPHER CASAPINTA Local representative - - Paradise Papers
CHRISTOPHER CASAPINTA Judicial representative - - Paradise Papers
CHRISTOPHER CASAPINTA Director - - Paradise Papers
STANLEY PORTELLI Legal representative - - Paradise Papers
STANLEY PORTELLI Director - - Paradise Papers
STANLEY PORTELLI Judicial representative - - Paradise Papers
STANLEY PORTELLI 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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