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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SERGIO MAFFEI Shareholder - - Paradise Papers
KRISTAL INTERNATIONAL LIMITED Shareholder - - Paradise Papers
GIUSEPPE MARINO Shareholder - - Paradise Papers
PIERO FERRARI Shareholder - - Paradise Papers
GIANFRANCO DAMIANO Director - - Paradise Papers
GIANFRANCO DAMIANO Legal representative - - Paradise Papers
GIANFRANCO DAMIANO Judicial representative - - Paradise Papers
CALOGERO URSO Shareholder - - Paradise Papers
CALOGERO URSO Director - - Paradise Papers
CALOGERO URSO Judicial representative - - Paradise Papers
CALOGERO URSO Legal representative - - Paradise Papers
GEORGIOS EVANGELOS SAYIANNOS Shareholder - - Paradise Papers
GEORGIOS EVANGELOS SAYIANNOS Director - - Paradise Papers
GEORGIOS EVANGELOS SAYIANNOS Legal representative - - Paradise Papers
GEORGIOS EVANGELOS SAYIANNOS Judicial 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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