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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
RITA GIANNETTI Shareholder - - Paradise Papers
GIORGIO CASCHETTO Shareholder - - Paradise Papers
GIORGIO CASCHETTO Director - - Paradise Papers
GIORGIO CASCHETTO Judicial representative - - Paradise Papers
GIORGIO CASCHETTO Secretary - - Paradise Papers
GIORGIO CASCHETTO Legal representative - - Paradise Papers
STEPHAN FERRIGGI Shareholder - - Paradise Papers
STEPHAN FERRIGGI Director - - Paradise Papers
STEPHAN FERRIGGI Judicial representative - - Paradise Papers
STEPHAN FERRIGGI Secretary - - Paradise Papers
STEPHAN FERRIGGI Legal representative - - Paradise Papers
Antonio Giannetti Shareholder - - Paradise Papers
Antonio Giannetti Legal representative - - Paradise Papers
Antonio Giannetti Director - - Paradise Papers
Antonio Giannetti Judicial representative - - Paradise Papers
Antonio Giannetti Secretary - - 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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