The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
TOWER ESTATES LIMITED Shareholder - - Paradise Papers
CLEMENT GAUCI Director - - Paradise Papers
CLEMENT GAUCI Judicial representative - - Paradise Papers
CLEMENT GAUCI Legal representative - - Paradise Papers
CLEMENT GAUCI Secretary - - Paradise Papers
LOUIS GAUCI Director - - Paradise Papers
LOUIS GAUCI Judicial representative - - Paradise Papers
LOUIS GAUCI Legal representative - - Paradise Papers
CHARLES SCIRIHA 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.

Disclaimer