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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
RETAIL INTERNATIONAL LTD Shareholder - - Paradise Papers
CLASS COMPANY LIMITED Shareholder - - Paradise Papers
MARK A VASSALLO Secretary - - Paradise Papers
GALAL IBRAHIM HUSNI BEY Legal representative - - Paradise Papers
GALAL IBRAHIM HUSNI BEY Judicial representative - - Paradise Papers
GALAL IBRAHIM HUSNI BEY Director - - Paradise Papers
CYRIL J. GABARRETTA Legal representative - - Paradise Papers
CYRIL J. GABARRETTA Judicial representative - - Paradise Papers
CYRIL J. GABARRETTA Director - - Paradise Papers
ROBERT TUA Judicial representative - - Paradise Papers
ROBERT TUA Legal representative - - Paradise Papers
ROBERT TUA Director - - Paradise Papers
ANDREW M CALASCIONE Judicial representative - - Paradise Papers
ANDREW M CALASCIONE Legal representative - - Paradise Papers
ANDREW M CALASCIONE Director - - 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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