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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
PATRICK COLE Secretary - - Paradise Papers
GASAN GROUP LIMITED Shareholder - - Paradise Papers
KDM HOLDINGS LIMITED Shareholder - - Paradise Papers
TUMAS GROUP COMPANY LIMITED Shareholder - - Paradise Papers
GEORGE FENECH Judicial representative - - Paradise Papers
GEORGE FENECH Legal representative - - Paradise Papers
GEORGE FENECH Director - - Paradise Papers
MADELEINE DE MARTINO Legal representative - - Paradise Papers
MADELEINE DE MARTINO Director - - Paradise Papers
MADELEINE DE MARTINO Judicial representative - - Paradise Papers
JOSEPH GASAN Legal representative - - Paradise Papers
JOSEPH GASAN Director - - Paradise Papers
JOSEPH GASAN Judicial representative - - Paradise Papers
ANTONIO GRECH Liquidator - - Paradise Papers
MARK GASAN Director - - Paradise Papers
MARK GASAN Judicial representative - - Paradise Papers
MARK GASAN Legal representative - - Paradise Papers
KENNETH DE MARTINO Director - - Paradise Papers
KENNETH DE MARTINO Legal representative - - Paradise Papers
KENNETH DE MARTINO Judicial representative - - Paradise Papers
RAYMOND FENECH Director - - Paradise Papers
RAYMOND FENECH Judicial representative - - Paradise Papers
RAYMOND FENECH Legal representative - - 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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