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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GALDES & MAMO (HOLDINGS) LIMITED Shareholder - - Paradise Papers
GASAN GROUP LIMITED Shareholder - - Paradise Papers
VANESSA PORTELLI Secretary - - Paradise Papers
JULIAN J. MAMO Legal representative - - Paradise Papers
JULIAN J. MAMO Director - - Paradise Papers
JULIAN J. MAMO Judicial representative - - Paradise Papers
ALBERT MAMO Judicial representative - - Paradise Papers
ALBERT MAMO Director - - Paradise Papers
ALBERT MAMO Legal representative - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers
MARK GASAN Director - - Paradise Papers
MARK GASAN Judicial representative - - Paradise Papers
MARK GASAN Legal representative - - Paradise Papers
JOSEPH A. GASAN Judicial representative - - Paradise Papers
JOSEPH A. GASAN Legal representative - - Paradise Papers
JOSEPH A. GASAN 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.

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