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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (2)

Role From To Data From
NADIA ANABELLA FERRARI Shareholder - - Paradise Papers
NADIA ANABELLA FERRARI Legal representative - - Paradise Papers
NADIA ANABELLA FERRARI Director - - Paradise Papers
NADIA ANABELLA FERRARI Judicial representative - - Paradise Papers
URMET URVA Shareholder - - Paradise Papers
URMET URVA Judicial representative - - Paradise Papers
URMET URVA Secretary - - Paradise Papers
URMET URVA Director - - Paradise Papers
URMET URVA 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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