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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
NICOLO' VALDETTARO Shareholder - - Paradise Papers
ROBERTO PEZZIMENTI Shareholder - - Paradise Papers
PETRA PEZZIMENTI Shareholder - - Paradise Papers
CLAUDIE DE THOLOMESE DE PRINSAC Shareholder - - Paradise Papers
SEBASTIEN DE THOLOMESE DE PRINSAC Shareholder - - Paradise Papers
SILVIA BON Secretary - - Paradise Papers
LEA ABI SALEH Director - - Paradise Papers
LEA ABI SALEH Judicial representative - - Paradise Papers
LEA ABI SALEH Legal representative - - Paradise Papers
ROBERTO COLAPINTO Shareholder - - Paradise Papers
ROBERTO COLAPINTO Judicial representative - - Paradise Papers
ROBERTO COLAPINTO Legal representative - - Paradise Papers
ROBERTO COLAPINTO Director - - Paradise Papers
Joseph Xuereb Legal representative - - Paradise Papers
Joseph Xuereb Director - - Paradise Papers
Joseph Xuereb 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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