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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
ANTONIO ZARDONI Shareholder - - Paradise Papers
FORFUN DESIGN LIMITED Shareholder - - Paradise Papers
FORFUN DESIGN LIMITED Judicial representative - - Paradise Papers
FORFUN DESIGN LIMITED Legal representative - - Paradise Papers
SAINT CLAIRE LIMITED Shareholder - - Paradise Papers
SAINT CLAIRE LIMITED Legal representative - - Paradise Papers
SAINT CLAIRE LIMITED Judicial representative - - Paradise Papers
STEPHEN AZZOPARDI Shareholder - - Paradise Papers
CARLO SCHEMBRI Shareholder - - 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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