The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GREMLIN LIMITED Shareholder - - Paradise Papers
EXPOSURE LIMITED Shareholder - - Paradise Papers
R.E.M.S. LIMITED Shareholder - - Paradise Papers
HENRY BENN Secretary - - Paradise Papers
ROBERT ANASTASI Director - - Paradise Papers
HUGH ANASTASI Director - - Paradise Papers
MARC ANASTASI Director - - Paradise Papers
MARC ANASTASI Legal representative - - Paradise Papers
MARC ANASTASI Judicial representative - - Paradise Papers
MAZARS 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.

Disclaimer