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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
GLOBAL GOLD AG Shareholder - - Paradise Papers
BASTION HOLDINGS LIMITED Shareholder - - Paradise Papers
CLAUDIO GRASS Director - - Paradise Papers
CLAUDIO GRASS Legal representative - - Paradise Papers
CLAUDIO GRASS Judicial representative - - Paradise Papers
FRANK SUESS Director - - Paradise Papers
FRANK SUESS Judicial representative - - Paradise Papers
FRANK SUESS Legal representative - - Paradise Papers
LAWRENCE BUTTIGIEG Secretary - - Paradise Papers
BRENDAN CONLON Judicial representative - - Paradise Papers
BRENDAN CONLON Legal representative - - Paradise Papers
BRENDAN CONLON Director - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers
ANTHONY G ZAHRA Judicial representative - - Paradise Papers
ANTHONY G ZAHRA Director - - Paradise Papers
ANTHONY G ZAHRA Legal representative - - 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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