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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
BONEVALE LIMITED Shareholder - - Paradise Papers
EAST GATE DEVELOPMENTS LTD Shareholder - - Paradise Papers
GORDON VALENTINO Director - - Paradise Papers
GORDON VALENTINO Judicial representative - - Paradise Papers
GORDON VALENTINO Legal representative - - Paradise Papers
LOUIS PADOVANI Auditor - - Paradise Papers
MICHAEL GALEA Director - - Paradise Papers
MICHAEL GALEA Secretary - - Paradise Papers
MICHAEL GALEA Legal representative - - Paradise Papers
MICHAEL GALEA Judicial representative - - 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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