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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Calamatta Cuschieri Fund Services Limited Secretary - - Paradise Papers
PAOLO CECCO Judicial representative - - Paradise Papers
PAOLO CECCO Director - - Paradise Papers
PAOLO CECCO Legal representative - - Paradise Papers
MARCELLO SERTONI Judicial representative - - Paradise Papers
MARCELLO SERTONI Director - - Paradise Papers
MARCELLO SERTONI Legal representative - - Paradise Papers
EROS LOMBARDO Shareholder - - Paradise Papers
ENZO FILIPPINI Shareholder - - Paradise Papers
NICHOLAS CALAMATTA Judicial representative - - Paradise Papers
NICHOLAS CALAMATTA Legal representative - - Paradise Papers
NICHOLAS CALAMATTA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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