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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
PATTI LIMITED Shareholder - - Paradise Papers
G.D.L. INVESTMENTS LIMITED Shareholder - - Paradise Papers
GIUSEPPE MIFSUD BONNICI Shareholder - - Paradise Papers
LINDA LEE BONELLO Legal representative - - Paradise Papers
LINDA LEE BONELLO Judicial representative - - Paradise Papers
LINDA LEE BONELLO Director - - Paradise Papers
JOSEPH COSTA Director - - Paradise Papers
JOSEPH COSTA Judicial representative - - Paradise Papers
ERIC PACE BONELLO Shareholder - - Paradise Papers
ERIC PACE BONELLO Judicial representative - - Paradise Papers
ERIC PACE BONELLO Director - - Paradise Papers
ERIC PACE BONELLO Secretary - - Paradise Papers
ERIC PACE BONELLO Legal representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - 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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