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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (19)

Role From To Data From
GRYON ASSET CONSULTANCY INC. Shareholder - - Paradise Papers
GAZARD INVESTMENTS LIMITED Shareholder - - Paradise Papers
MAMERTO ASSETS INC. Shareholder - - Paradise Papers
GORNAL HOLDINGS LIMITED Shareholder - - Paradise Papers
MATINSOL MANAGEMENT INC. Shareholder - - Paradise Papers
SIONHILL INVESTMENTS LIMITED Shareholder - - Paradise Papers
HIMLEY ENTERPRISES LIMITED Shareholder - - Paradise Papers
Hockley Enterprises Inc. Shareholder - - Paradise Papers
Pacheco Industries Inc. Shareholder - - Paradise Papers
SURREY HOLDINGS GROUP LIMITED Shareholder - - Paradise Papers
BALDWIN FOREST PRODUCTS LLC Shareholder - - Paradise Papers
ALCARIA LIMITED Shareholder - - Paradise Papers
WOOD PRODUCTS & CELLULOSE HOLDINGS NV Shareholder - - Paradise Papers
MICHAEL DANDOIS Judicial representative - - Paradise Papers
MICHAEL DANDOIS Legal representative - - Paradise Papers
MICHAEL DANDOIS Director - - Paradise Papers
STEPHANE WARNIER Director - - Paradise Papers
STEPHANE WARNIER Legal representative - - Paradise Papers
STEPHANE WARNIER Judicial representative - - Paradise Papers
ANTOINE MEYNIAL Judicial representative - - Paradise Papers
ANTOINE MEYNIAL Legal representative - - Paradise Papers
ANTOINE MEYNIAL Director - - Paradise Papers
ROBERT EBEJER Auditor - - Paradise Papers
BRIAN J. FARRUGIA Director - - Paradise Papers
BRIAN J. FARRUGIA Judicial representative - - Paradise Papers
BRIAN J. FARRUGIA Secretary - - Paradise Papers
BRIAN J. FARRUGIA Legal representative - - Paradise Papers
JOHN A PSAILA Judicial representative - - Paradise Papers
JOHN A PSAILA Legal representative - - Paradise Papers
JOHN A PSAILA Director - - 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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