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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
HEPTALON SOLUTIONS AB Shareholder - - Paradise Papers
MAYO SECRETARIES LIMITED Shareholder - - Paradise Papers
DONATELLA BONDIN Liquidator - - Paradise Papers
VINOCITY LIMITED Legal representative - - Paradise Papers
VINOCITY LIMITED Judicial representative - - Paradise Papers
VINOCITY LIMITED Director - - Paradise Papers
DAVID PERRY GASKELL Judicial representative - - Paradise Papers
DAVID PERRY GASKELL Legal representative - - Paradise Papers
DAVID PERRY GASKELL Director - - Paradise Papers
MICHAEL ROBERT CHARLTON Judicial representative - - Paradise Papers
MICHAEL ROBERT CHARLTON Legal representative - - Paradise Papers
MICHAEL ROBERT CHARLTON Director - - Paradise Papers
ANDREW CRICHTON Legal representative - - Paradise Papers
ANDREW CRICHTON Judicial representative - - Paradise Papers
ANDREW CRICHTON Director - - Paradise Papers
BUSUTTIL & MICALLEF 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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