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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
CARLA VOLPE PORTER Secretary - - Paradise Papers
GANADO SERVICES LIMITED Secretary - - Paradise Papers
JAMES S. ROWEN Legal representative - - Paradise Papers
JAMES S. ROWEN Judicial representative - - Paradise Papers
JAMES S. ROWEN Director - - Paradise Papers
Mark Silber Judicial representative - - Paradise Papers
Mark Silber Director - - Paradise Papers
Mark Silber Legal representative - - Paradise Papers
MAX GANADO Judicial representative - - Paradise Papers
MAX GANADO Legal representative - - Paradise Papers
MAX GANADO Director - - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Shareholder - - Paradise Papers
PRICEWATERHOUSECOOPERS 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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