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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CRAIG THOMAS MULLEN, IAN KOBLICK & MANAGECORP LIMITED Shareholder - - Paradise Papers
IAN KOBLICK Director - - Paradise Papers
IAN KOBLICK Judicial representative - - Paradise Papers
IAN KOBLICK Legal representative - - Paradise Papers
CRAIG MULLEN Judicial representative - - Paradise Papers
CRAIG MULLEN Director - - Paradise Papers
CRAIG MULLEN Legal representative - - Paradise Papers
TIMOTHY GAMBIN Legal representative - - Paradise Papers
TIMOTHY GAMBIN Judicial representative - - Paradise Papers
TIMOTHY GAMBIN Director - - Paradise Papers
TIMOTHY GAMBIN Secretary - - Paradise Papers
KRIS SCICLUNA Liquidator - - Paradise Papers
CAMILLERI GALEA LTD Auditor - - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Shareholder - - 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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