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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
NEPTURE HOLDINGS LIMITED Registered address - - Paradise Papers
APMAGAMING LIMITED Registered address - - Paradise Papers
ZANSCAR HOLDING LIMITED Registered address - - Paradise Papers
GEORGE MANGION Registered address - - Paradise Papers
PLUM GAMING LIMITED Registered address - - Paradise Papers
GAMING ISLANDS HOLDING LIMITED Registered address - - Paradise Papers
MALTA ENTERTAINMENT HOLDING LIMITED Registered address - - Paradise Papers
PIERRE ETIENNE MANGION Registered address - - Paradise Papers
GEORGE MANGION Registered address - - Paradise Papers
DANIELLE MANGION Registered address - - Paradise Papers
GEORGE MANGION Registered address - - Paradise Papers
G M M & ASSOCIATES (MALTA) LIMITED Registered address - - Paradise Papers
PIERRE MANGION Registered address - - Paradise Papers
PKF FIDUCIARIES INTERNATIONAL LIMITED Registered address - - 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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