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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GIOVANNI NOVENTA Shareholder - - Paradise Papers
GRETA NOVENTA Shareholder - - Paradise Papers
GIUSEPPE NOVENTA Shareholder - - Paradise Papers
VITTORINO CANIATO Director - - Paradise Papers
VITTORINO CANIATO Judicial representative - - Paradise Papers
VITTORINO CANIATO Legal representative - - Paradise Papers
JONATHAN DE GIOVANNI Judicial representative - - Paradise Papers
JONATHAN DE GIOVANNI Director - - Paradise Papers
JONATHAN DE GIOVANNI Legal representative - - Paradise Papers
WDM Lex Advisory Ltd Secretary - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
FRANK CHETCUTI DIMECH Director - - Paradise Papers
FRANK CHETCUTI DIMECH Legal 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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