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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
GTG LIMITED Shareholder - - Paradise Papers
CHRISTIAN BRENNER Shareholder - - Paradise Papers
ANDREAS F FORSTHUBER Legal representative - - Paradise Papers
ANDREAS F FORSTHUBER Judicial representative - - Paradise Papers
ANTHONY J CASSAR Liquidator - - Paradise Papers
MARCEL CASOLANI Shareholder - - Paradise Papers
MARCEL CASOLANI Director - - Paradise Papers
MICHAEL FRENDO Shareholder - - Paradise Papers
IAN CASOLANI Director - - Paradise Papers
NICHOLAS DE GIORGIO Shareholder - - Paradise Papers
NICHOLAS DE GIORGIO Legal representative - - Paradise Papers
NICHOLAS DE GIORGIO Director - - Paradise Papers
NICHOLAS DE GIORGIO Judicial representative - - Paradise Papers
ANTHONY CHETCUTI GANADO 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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