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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MATTHEW PUTTICK Shareholder - - Paradise Papers
JOHN GANNON Shareholder - - Paradise Papers
JOHN TRAPANI Liquidator - - Paradise Papers
ALAN KENTISH Director - - Paradise Papers
ALAN KENTISH Judicial representative - - Paradise Papers
ALAN KENTISH Legal representative - - Paradise Papers
DAVID JAMES MASON Secretary - - Paradise Papers
PAUL CHASE-GARDNER Shareholder - - Paradise Papers
PAUL CHASE-GARDNER Director - - Paradise Papers
PAUL CHASE-GARDNER Judicial representative - - Paradise Papers
PAUL CHASE-GARDNER Legal representative - - Paradise Papers
ARRON BANKS Shareholder - - Paradise Papers
ARRON BANKS Legal representative - - Paradise Papers
ARRON BANKS Judicial representative - - Paradise Papers
ARRON BANKS Director - - 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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