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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.

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