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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
GOL FOOTBALL (GIBRALTAR) LIMITED Shareholder - - Paradise Papers
JAMES DAVID HASSAN Director - - Paradise Papers
JAMES DAVID HASSAN Legal representative - - Paradise Papers
JAMES DAVID HASSAN Judicial representative - - Paradise Papers
ARX TRUSTEES LIMITED Shareholder - - Paradise Papers
DAMIEN FIOTT Legal representative - - Paradise Papers
DAMIEN FIOTT Director - - Paradise Papers
DAMIEN FIOTT Judicial representative - - Paradise Papers
BRIAN FARRUGIA Judicial representative - - Paradise Papers
BRIAN FARRUGIA Legal representative - - Paradise Papers
BRIAN FARRUGIA Director - - Paradise Papers
IGNATIUS LICARI 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.

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