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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GSG HOLDINGS LIMITED Shareholder - - Paradise Papers
LUIGI GIORGI Director - - Paradise Papers
LUIGI GIORGI Legal representative - - Paradise Papers
LUIGI GIORGI Judicial representative - - Paradise Papers
STELA DEACONU Director - - Paradise Papers
STELA DEACONU Judicial representative - - Paradise Papers
STELA DEACONU Legal representative - - Paradise Papers
GIOVANNI MASSIMO ORCHI Director - - Paradise Papers
GIOVANNI MASSIMO ORCHI Judicial representative - - Paradise Papers
GIOVANNI MASSIMO ORCHI Legal representative - - Paradise Papers
GIOVANNI MASSIMO ORCHI Secretary - - Paradise Papers
CHARLES SCERRI Liquidator - - Paradise Papers
JOE CORDINA Liquidator - - 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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