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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
DART LIMITED Shareholder - - Paradise Papers
MERLIN COMPUTERS LTD Shareholder - - Paradise Papers
VICTOR R GRUPPETTA Director - - Paradise Papers
VICTOR R GRUPPETTA Legal representative - - Paradise Papers
VICTOR R GRUPPETTA Judicial representative - - Paradise Papers
SANDRO MUSU Secretary - - Paradise Papers
SANDRO MUSU Legal representative - - Paradise Papers
SANDRO MUSU Judicial representative - - Paradise Papers
SANDRO MUSU Director - - Paradise Papers
FRANK GOLLCHER Director - - Paradise Papers
FRANK GOLLCHER Legal representative - - Paradise Papers
FRANK GOLLCHER Judicial representative - - Paradise Papers
ANDREW GALEA & ASSOCIATES 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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