The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
GABA CO LIMITED Shareholder - - Paradise Papers
ANFRA COMPANY LIMITED Shareholder - - Paradise Papers
DAKAR ENTERPRISES LIMITED Shareholder - - Paradise Papers
BRIAN JOSEPH GATT Secretary - - Paradise Papers
LEE SATARIANO Judicial representative - - Paradise Papers
LEE SATARIANO Legal representative - - Paradise Papers
LEE SATARIANO Director - - Paradise Papers
ANTHONY MAMO Legal representative - - Paradise Papers
ANTHONY MAMO Judicial representative - - Paradise Papers
ANTHONY MAMO Director - - Paradise Papers
DAVID SCHRANZ Director - - Paradise Papers
DAVID SCHRANZ Legal representative - - Paradise Papers
DAVID SCHRANZ Judicial representative - - Paradise Papers
JUSTIN CUTAJAR Liquidator - - Paradise Papers
GRIFFITHS + ASSOCIATES 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