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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
GATEKEEPER HOLDINGS LIMITED Shareholder - - Paradise Papers
DOMINION EMPLOYEE BENEFIT TRUSTEES LIMITED Shareholder - - Paradise Papers
GILBERT SAIZ Legal representative - - Paradise Papers
GILBERT SAIZ Director - - Paradise Papers
GILBERT SAIZ Judicial representative - - Paradise Papers
GREG FLETCHER Legal representative - - Paradise Papers
GREG FLETCHER Director - - Paradise Papers
GREG FLETCHER Judicial representative - - Paradise Papers
HENRY GORDON CLARK Judicial representative - - Paradise Papers
HENRY GORDON CLARK Legal representative - - Paradise Papers
HENRY GORDON CLARK Director - - Paradise Papers
DAVID BARRY Director - - Paradise Papers
DAVID BARRY Judicial representative - - Paradise Papers
DAVID BARRY Legal representative - - Paradise Papers
PATRICK BRISCOE WHITE Secretary - - Paradise Papers
JOSEPH R. AQUILINA Legal representative - - Paradise Papers
JOSEPH R. AQUILINA Judicial representative - - Paradise Papers
JOSEPH R. AQUILINA Director - - Paradise Papers
DELOITTE AUDIT LTD 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more