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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
ENERGIMY SAGL Shareholder - - Paradise Papers
ARMANDO CASAMENTO Judicial representative - - Paradise Papers
ARMANDO CASAMENTO Legal representative - - Paradise Papers
ARMANDO CASAMENTO Director - - Paradise Papers
Christos Efthymiopoulos Legal representative - - Paradise Papers
Christos Efthymiopoulos Judicial representative - - Paradise Papers
Christos Efthymiopoulos Director - - Paradise Papers
FAUSTO MANDARANO Shareholder - - Paradise Papers
FAUSTO MANDARANO Director - - Paradise Papers
FAUSTO MANDARANO Judicial representative - - Paradise Papers
FAUSTO MANDARANO Legal representative - - Paradise Papers
JEAN-PIE GAUCI-MAISTRE Director - - Paradise Papers
JEAN-PIE GAUCI-MAISTRE Secretary - - Paradise Papers
JEAN-PIE GAUCI-MAISTRE Legal representative - - Paradise Papers
JEAN-PIE GAUCI-MAISTRE Judicial representative - - Paradise Papers
JOHN A GAUCI-MAISTRE Director - - Paradise Papers
JOHN A GAUCI-MAISTRE Legal representative - - Paradise Papers
JOHN A GAUCI-MAISTRE Judicial 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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