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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
REAL PRECIOUS LIMITED Shareholder - - Paradise Papers
CLAUDIO DEL FANTE Judicial representative - - Paradise Papers
CLAUDIO DEL FANTE Legal representative - - Paradise Papers
CLAUDIO DEL FANTE Director - - Paradise Papers
MARISE MUSCAT Legal representative - - Paradise Papers
MARISE MUSCAT Director - - Paradise Papers
MARISE MUSCAT Judicial representative - - Paradise Papers
RUDOLPH PSAILA Legal representative - - Paradise Papers
RUDOLPH PSAILA Director - - Paradise Papers
RUDOLPH PSAILA Judicial representative - - Paradise Papers
AMICORP SERVICES LIMITED Shareholder - - Paradise Papers
AMICORP SERVICES LIMITED Secretary - - 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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