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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GFS INVESTMENTS LIMITED Shareholder - - Paradise Papers
NORTHINGTON INVESTMENT CO. LTD Shareholder - - Paradise Papers
CHRISTOPH BLUMER Legal representative - - Paradise Papers
CHRISTOPH BLUMER Judicial representative - - Paradise Papers
CHRISTOPH BLUMER Director - - Paradise Papers
GEORGE L. FARIAS Judicial representative - - Paradise Papers
GEORGE L. FARIAS Director - - Paradise Papers
GEORGE L. FARIAS Legal representative - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
CLAIRE VALLETTA GIORDANO Secretary - - Paradise Papers
KPMG 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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