The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
GNOSPI HOLDINGS LTD Shareholder - - Paradise Papers
DENYER TRADING LTD Shareholder - - Paradise Papers
CURSA HOLDINGS LTD Shareholder - - Paradise Papers
LEON GIOCHAIS Director - - Paradise Papers
MICHALIS GKONTAS Legal representative - - Paradise Papers
MICHALIS GKONTAS Director - - Paradise Papers
MICHALIS GKONTAS Judicial representative - - Paradise Papers
PIERRE ANDREAS PITSILIS Legal representative - - Paradise Papers
PIERRE ANDREAS PITSILIS Judicial representative - - Paradise Papers
PIERRE ANDREAS PITSILIS Director - - Paradise Papers
MARIO DUCA Secretary - - 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