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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GIOVANNI DENARO Shareholder - - Paradise Papers
MICHELE CAPPELLO Shareholder - - Paradise Papers
GIUSEPPE CASCONE Shareholder - - Paradise Papers
MAROUSKA MIFSUD BONELLO Shareholder - - Paradise Papers
JEFFREY BONELLO Shareholder - - Paradise Papers
CARMELO CAPPELLO Shareholder - - Paradise Papers
CARMELO CAPPELLO Director - - Paradise Papers
CARMELO CAPPELLO Judicial representative - - Paradise Papers
CARMELO CAPPELLO Legal representative - - Paradise Papers
ANTHONY BONELLO Shareholder - - Paradise Papers
ANTHONY BONELLO Secretary - - Paradise Papers
ANTHONY BONELLO Judicial representative - - Paradise Papers
ANTHONY BONELLO Director - - Paradise Papers
ANTHONY BONELLO 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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