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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
NYLON KNITTING LIMITED Shareholder - - Paradise Papers
SITIP SPA Shareholder - - Paradise Papers
ELISABETTA CORTINOVIS Judicial representative - - Paradise Papers
ELISABETTA CORTINOVIS Director - - Paradise Papers
ELISABETTA CORTINOVIS Legal representative - - Paradise Papers
GIANCARLO PEZZOLI Judicial representative - - Paradise Papers
GIANCARLO PEZZOLI Director - - Paradise Papers
GIANCARLO PEZZOLI Legal representative - - Paradise Papers
SILVANA PEZZOLI Legal representative - - Paradise Papers
SILVANA PEZZOLI Judicial representative - - Paradise Papers
SILVANA PEZZOLI Director - - Paradise Papers
MARK FENECH Legal representative - - Paradise Papers
MARK FENECH Secretary - - Paradise Papers
MARK FENECH Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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