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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BLUEGOLD CAPITAL LIMITED Shareholder - - Paradise Papers
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED Shareholder - - Paradise Papers
DENNIS CREMA Director - - Paradise Papers
DENNIS CREMA Judicial representative - - Paradise Papers
DENNIS CREMA Legal representative - - Paradise Papers
DAVID MC GEOUGH Judicial representative - - Paradise Papers
DAVID MC GEOUGH Director - - Paradise Papers
DAVID MC GEOUGH Legal representative - - Paradise Papers
INGRID BIANCO Liquidator - - Paradise Papers
MARIO MICALLEF Legal representative - - Paradise Papers
MARIO MICALLEF Director - - Paradise Papers
MARIO MICALLEF Judicial representative - - Paradise Papers
CLAIRE VALLETTA GIORDANO Secretary - - Paradise Papers
RSM MALTA 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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