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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
SOVEREIGN TRUST INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Essegi Investments Limited Shareholder - - Paradise Papers
CG HOLDINGS LIMITED Shareholder - - Paradise Papers
ANTHONY SAMMUT Director - - Paradise Papers
ANTHONY SAMMUT Legal representative - - Paradise Papers
ANTHONY SAMMUT Judicial representative - - Paradise Papers
CLEMENT GAUCI Shareholder - - Paradise Papers
CLEMENT GAUCI Legal representative - - Paradise Papers
CLEMENT GAUCI Secretary - - Paradise Papers
CLEMENT GAUCI Judicial representative - - Paradise Papers
CLEMENT GAUCI Director - - Paradise Papers
SERGIO GAUCI Judicial representative - - Paradise Papers
SERGIO GAUCI Legal representative - - Paradise Papers
SERGIO GAUCI Director - - Paradise Papers
RSM MALTA 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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