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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
E TRAVEL SOLUTIONS LIMITED Shareholder - - Paradise Papers
DOMENICO RIJLLO Shareholder - - Paradise Papers
DOMENICO RIJLLO Legal representative - - Paradise Papers
DOMENICO RIJLLO Judicial representative - - Paradise Papers
DOMENICO RIJLLO Director - - Paradise Papers
LUCIANO RASO Shareholder - - Paradise Papers
LUCIANO RASO Director - - Paradise Papers
LUCIANO RASO Judicial representative - - Paradise Papers
LUCIANO RASO Legal representative - - Paradise Papers
CONRAD DE GIORGIO Judicial representative - - Paradise Papers
CONRAD DE GIORGIO Director - - Paradise Papers
CONRAD DE GIORGIO Legal representative - - Paradise Papers
SANTO PASCUZZI Shareholder - - Paradise Papers
SANTO PASCUZZI Judicial representative - - Paradise Papers
SANTO PASCUZZI Director - - Paradise Papers
SANTO PASCUZZI Secretary - - Paradise Papers
SANTO PASCUZZI Legal representative - - Paradise Papers
PAUL MIFSUD 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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