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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
DONIT LIMITED Shareholder - - Paradise Papers
VELLA GINO Secretary - - Paradise Papers
MARALT LIMITED Shareholder - - Paradise Papers
MICHAEL MONTANARO GAUCI Shareholder - - Paradise Papers
MICHAEL MONTANARO GAUCI Director - - Paradise Papers
MICHAEL MONTANARO GAUCI Legal representative - - Paradise Papers
MICHAEL MONTANARO GAUCI Judicial representative - - Paradise Papers
GERALD MONTANARO GAUCI Judicial representative - - Paradise Papers
GERALD MONTANARO GAUCI Legal representative - - Paradise Papers
GERALD MONTANARO GAUCI Director - - Paradise Papers
MALCOLM CRAIG Judicial representative - - Paradise Papers
MALCOLM CRAIG Legal representative - - Paradise Papers
MALCOLM CRAIG Director - - Paradise Papers
SPITERI BAILEY & CO 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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