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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
GALDES & MAMO (HOLDINGS) LIMITED Shareholder - - Paradise Papers
J.A.G. LIMITED Shareholder - - Paradise Papers
GASAN ENTERPRISES 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 Director - - Paradise Papers
ALBERT MAMO Legal representative - - Paradise Papers
ALBERT MAMO Judicial representative - - Paradise Papers
JOSEPH GASAN Judicial representative - - Paradise Papers
JOSEPH GASAN Legal representative - - Paradise Papers
JOSEPH GASAN Director - - Paradise Papers
MARK GASAN Director - - Paradise Papers
MARK GASAN Judicial representative - - Paradise Papers
MARK GASAN Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - 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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