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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
TECNIMONT SPA Shareholder - - Paradise Papers
SOFREGAZ SA Shareholder - - Paradise Papers
JGC CORPORATION Shareholder - - Paradise Papers
FRANCESCO ROSSI Director - - Paradise Papers
FRANCESCO ROSSI Judicial representative - - Paradise Papers
FRANCESCO ROSSI Legal representative - - Paradise Papers
OSAMU GEMMA Judicial representative - - Paradise Papers
OSAMU GEMMA Legal representative - - Paradise Papers
OSAMU GEMMA Director - - Paradise Papers
HIROYUKI KAYABA Judicial representative - - Paradise Papers
HIROYUKI KAYABA Legal representative - - Paradise Papers
HIROYUKI KAYABA Director - - Paradise Papers
ANNIE MECHALI Legal representative - - Paradise Papers
ANNIE MECHALI Director - - Paradise Papers
ANNIE MECHALI Judicial representative - - Paradise Papers
FRANCIS GALEA SALOMONE Liquidator - - Paradise Papers
PAUL BONELLO Secretary - - Paradise Papers
ARTHUR GALEA SALOMONE Secretary - - Paradise Papers
ANGELO BUHAGIAR Secretary - - 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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