The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
CHARTERED TRUST AND NOMINEE LIMITED Registered address - - Paradise Papers
LARTIE HOLDINGS LIMITED Registered address - - Paradise Papers
FIDUCIAIRE LIMITED Registered address - - Paradise Papers
LUIGI A. SANSONE Registered address - - 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.

Disclaimer