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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
INTEGRA PRIVATE WEALTH LIMITED Secretary - - Paradise Papers
Riccardo Romani Judicial representative - - Paradise Papers
Riccardo Romani Legal representative - - Paradise Papers
Riccardo Romani Director - - Paradise Papers
Rosella Grilli-Dack Judicial representative - - Paradise Papers
Rosella Grilli-Dack Legal representative - - Paradise Papers
Rosella Grilli-Dack Director - - Paradise Papers
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED Shareholder - - Paradise Papers
CHANTAL GANADO Director - - Paradise Papers
CHANTAL GANADO Legal representative - - Paradise Papers
CHANTAL GANADO Judicial representative - - Paradise Papers
MAZARS MALTA Auditor - - 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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