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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (13)

Role From To Data From
HG HOLDINGS LIMITED Shareholder - - Paradise Papers
PROPERTY OWNERS LIMITED Shareholder - - Paradise Papers
GAN LIMITED Shareholder - - Paradise Papers
SYLGA LIMITED Shareholder - - Paradise Papers
BNA LIMITED Shareholder - - Paradise Papers
DAYSTAR HOLDINGS LIMITED Shareholder - - Paradise Papers
TRIS LIMITED Shareholder - - Paradise Papers
DMG LIMITED Shareholder - - Paradise Papers
THERESA BARTOLO PARNIS Director - - Paradise Papers
THERESA BARTOLO PARNIS Legal representative - - Paradise Papers
THERESA BARTOLO PARNIS Judicial representative - - Paradise Papers
CHRISTIAN GANADO Legal representative - - Paradise Papers
CHRISTIAN GANADO Director - - Paradise Papers
CHRISTIAN GANADO Judicial representative - - Paradise Papers
ANDREW GANADO Secretary - - Paradise Papers
ANDREW GANADO Legal representative - - Paradise Papers
ANDREW GANADO Judicial representative - - Paradise Papers
ANDREW GANADO Director - - Paradise Papers
MICHAEL SOLER Judicial representative - - Paradise Papers
MICHAEL SOLER Director - - Paradise Papers
MICHAEL SOLER 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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