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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ANTHONY BAILEY Secretary - - Paradise Papers
REDEEMER BAILEY Secretary - - Paradise Papers
PAULINE GAFA' Shareholder - - Paradise Papers
PAULINE GAFA' Director - - Paradise Papers
PAULINE GAFA' Legal representative - - Paradise Papers
PAULINE GAFA' Judicial representative - - Paradise Papers
MARIO GAFA Shareholder - - Paradise Papers
MARIO GAFA Legal representative - - Paradise Papers
MARIO GAFA Director - - Paradise Papers
MARIO GAFA Judicial representative - - 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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