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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NORTHGATE HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-APR-2013

Connections:

Officer (5)

Role From To Data From
LARS GORAN CASSERLOV Shareholder - - Paradise Papers
LARS GORAN CASSERLOV Judicial representative - - Paradise Papers
LARS GORAN CASSERLOV Legal representative - - Paradise Papers
LARS GORAN CASSERLOV Director - - Paradise Papers
GEORGE DUNBAR COUSIN Director - - Paradise Papers
GEORGE DUNBAR COUSIN Legal representative - - Paradise Papers
GEORGE DUNBAR COUSIN Judicial representative - - Paradise Papers
JOHN GATT Director - - Paradise Papers
JOHN GATT Legal representative - - Paradise Papers
JOHN GATT Secretary - - Paradise Papers
JOHN GATT Judicial representative - - Paradise Papers
FINCO TRUST SERVICES LIMITED Shareholder - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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