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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
MARZIA BIASIBETTI Secretary - - Paradise Papers
MAVICO HOLDINGS LTD Shareholder - - Paradise Papers
MAGNOLIANO HOLDINGS LTD Shareholder - - Paradise Papers
ALESSANDRO POLETTI Judicial representative - - Paradise Papers
ALESSANDRO POLETTI Director - - Paradise Papers
ALESSANDRO POLETTI Legal representative - - Paradise Papers
JOSEPH PORTELLI Judicial representative - - Paradise Papers
JOSEPH PORTELLI Legal representative - - Paradise Papers
JOSEPH PORTELLI Director - - Paradise Papers
ANTHONY O'DRISCOLL Judicial representative - - Paradise Papers
ANTHONY O'DRISCOLL Legal representative - - Paradise Papers
ANTHONY O'DRISCOLL Director - - 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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