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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
DAVID AKA STEPHEN GANADO Shareholder - - Paradise Papers
DAVID AKA STEPHEN GANADO Legal representative - - Paradise Papers
DAVID AKA STEPHEN GANADO Director - - Paradise Papers
DAVID AKA STEPHEN GANADO Judicial representative - - Paradise Papers
BELAIR REAL ESTATE LTD Shareholder - - Paradise Papers
BELAIR REAL ESTATE LTD Judicial representative - - Paradise Papers
BELAIR REAL ESTATE LTD Legal representative - - Paradise Papers
BELAIR REAL ESTATE LTD Director - - Paradise Papers
ANDREW XUEREB Shareholder - - Paradise Papers
ANDREW XUEREB Legal representative - - Paradise Papers
ANDREW XUEREB Judicial representative - - Paradise Papers
ANDREW XUEREB Director - - Paradise Papers
ANDREW XUEREB Secretary - - Paradise Papers
ANTHONY J CASSAR 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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