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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
SALINA AQUACULTURE LIMITED Shareholder - - Paradise Papers
CARMELO D'ARRIGO Shareholder - - Paradise Papers
CARMELO D'ARRIGO Legal representative - - Paradise Papers
CARMELO D'ARRIGO Judicial representative - - Paradise Papers
CARMELO D'ARRIGO Director - - Paradise Papers
FEBBRONIO BONACCORSI Shareholder - - Paradise Papers
FEBBRONIO BONACCORSI Judicial representative - - Paradise Papers
FEBBRONIO BONACCORSI Director - - Paradise Papers
FEBBRONIO BONACCORSI Legal representative - - Paradise Papers
PIERRE MUSU Liquidator - - Paradise Papers
CHRISTOPHER BALDACCHINO Auditor - - Paradise Papers
JOSEPH FENECH Judicial representative - - Paradise Papers
JOSEPH FENECH Secretary - - Paradise Papers
JOSEPH FENECH Director - - Paradise Papers
JOSEPH FENECH Legal 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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