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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
HG HOLDINGS LIMITED Registered address - - Paradise Papers
MEKANIKA LIMITED Registered address - - Paradise Papers
GREENHEART LIMITED Registered address - - Paradise Papers
GASAN INVESTMENTS LIMITED Registered address - - Paradise Papers
JAG HOLDINGS LIMITED Registered address - - Paradise Papers
GASAN PROPERTIES LIMITED Registered address - - Paradise Papers
GAZ LIMITED Registered address - - Paradise Papers
J.A.G. LIMITED Registered address - - Paradise Papers
MONTECRISTO LIMITED Registered address - - Paradise Papers
GASAN ENTERPRISES 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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