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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SANDBEAM INDUSTRIES S.A. Shareholder - - Paradise Papers
OREON REAL ESTATES S.A. Shareholder - - Paradise Papers
WORTHINGTON SERVICES CORPORATION Shareholder - - Paradise Papers
MICHAEL CHARLTON Judicial representative - - Paradise Papers
MICHAEL CHARLTON Legal representative - - Paradise Papers
MICHAEL CHARLTON Director - - Paradise Papers
VINOCITY LIMITED Legal representative - - Paradise Papers
VINOCITY LIMITED Director - - Paradise Papers
VINOCITY LIMITED Judicial representative - - Paradise Papers
DAVID PERRY GASKELL Judicial representative - - Paradise Papers
DAVID PERRY GASKELL Legal representative - - Paradise Papers
DAVID PERRY GASKELL Director - - Paradise Papers
ANDREW CRICHTON Shareholder - - Paradise Papers
ANDREW CRICHTON Secretary - - Paradise Papers
ANDREW CRICHTON Judicial representative - - Paradise Papers
ANDREW CRICHTON Director - - Paradise Papers
ANDREW CRICHTON Legal representative - - 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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