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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
VENTURA SERVICES LIMITED Shareholder - - Paradise Papers
ABALONE ASSET MANAGEMENT LIMITED Shareholder - - Paradise Papers
SILVIA BON Secretary - - Paradise Papers
MILO GUASTAMACCHIA Judicial representative - - Paradise Papers
MILO GUASTAMACCHIA Legal representative - - Paradise Papers
MILO GUASTAMACCHIA Director - - Paradise Papers
DAVIDE VICINI Legal representative - - Paradise Papers
DAVIDE VICINI Judicial representative - - Paradise Papers
DAVIDE VICINI Director - - Paradise Papers
FRANCESCO MARIA SALA Judicial representative - - Paradise Papers
FRANCESCO MARIA SALA Director - - Paradise Papers
FRANCESCO MARIA SALA Legal representative - - Paradise Papers
ANDREW MANDUCA Director - - Paradise Papers
ANDREW MANDUCA Legal representative - - Paradise Papers
ANDREW MANDUCA Judicial representative - - Paradise Papers
SUZANNE WOLFE MARTIN Director - - Paradise Papers
SUZANNE WOLFE MARTIN Legal representative - - Paradise Papers
SUZANNE WOLFE MARTIN 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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