Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
Giuseppe Mannina Judicial representative - - Paradise Papers
Giuseppe Mannina Director - - Paradise Papers
Giuseppe Mannina Legal representative - - Paradise Papers
PAOLO TENTI Judicial representative - - Paradise Papers
PAOLO TENTI Legal representative - - Paradise Papers
PAOLO TENTI Director - - Paradise Papers
JEAN-LUC NEYENS Legal representative - - Paradise Papers
JEAN-LUC NEYENS Judicial representative - - Paradise Papers
JEAN-LUC NEYENS Director - - Paradise Papers
VALLETTA FUND SERVICES LIMITED Secretary - - Paradise Papers
ERNST & YOUNG Auditor - - Paradise Papers
NEVILLE CURMI Judicial representative - - Paradise Papers
NEVILLE CURMI Legal representative - - Paradise Papers
NEVILLE CURMI Director - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
FRANK CHETCUTI DIMECH Director - - Paradise Papers
FRANK CHETCUTI DIMECH Legal representative - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more