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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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