Entity:
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCIANO PERI | Shareholder | - | - | Paradise Papers |
| LUCIANO PERI | Legal representative | - | - | Paradise Papers |
| LUCIANO PERI | Judicial representative | - | - | Paradise Papers |
| LUCIANO PERI | Director | - | - | Paradise Papers |
| MATTHEW FENECH MAGRIN | Shareholder | - | - | Paradise Papers |
| MATTHEW FENECH MAGRIN | Legal representative | - | - | Paradise Papers |
| MATTHEW FENECH MAGRIN | Secretary | - | - | Paradise Papers |
| MATTHEW FENECH MAGRIN | Director | - | - | Paradise Papers |
| MATTHEW FENECH MAGRIN | Judicial representative | - | - | Paradise Papers |
| RAYMOND STAFRACE | Auditor | - | - | Paradise Papers |
| BASTILLE MALTA TRUSTEES LIMITED | Shareholder | - | - | 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.