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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
VICTORBRAVO LIMITED Shareholder - - Paradise Papers
TCS INVESTMENTS LIMITED Shareholder - - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Shareholder - - Paradise Papers
DENIS GALEA Legal representative - - Paradise Papers
DENIS GALEA Director - - Paradise Papers
DENIS GALEA Judicial representative - - Paradise Papers
HUGH VON BROCKDORFF Director - - Paradise Papers
HUGH VON BROCKDORFF Legal representative - - Paradise Papers
HUGH VON BROCKDORFF Secretary - - Paradise Papers
HUGH VON BROCKDORFF Judicial representative - - Paradise Papers
FIRST GEMINI PLC Shareholder - - Paradise Papers
FIRST GEMINI PLC Director - - Paradise Papers
FIRST GEMINI PLC Judicial representative - - Paradise Papers
FIRST GEMINI PLC Legal representative - - Paradise Papers
MARK F. GOLLCHER Judicial representative - - Paradise Papers
MARK F. GOLLCHER Legal representative - - Paradise Papers
MARK F. GOLLCHER Director - - Paradise Papers
KARL M. GOLLCHER Judicial representative - - Paradise Papers
KARL M. GOLLCHER Director - - Paradise Papers
KARL M. GOLLCHER Legal representative - - Paradise Papers
JOSEPH GERADA Legal representative - - Paradise Papers
JOSEPH GERADA Director - - Paradise Papers
JOSEPH GERADA Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more