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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
IVM S.A. Shareholder - - Paradise Papers
VMT S.A. Shareholder - - Paradise Papers
CALVIN BARTOLO Secretary - - Paradise Papers
CAROLINE VAN MARCKE Director - - Paradise Papers
CAROLINE VAN MARCKE Legal representative - - Paradise Papers
CAROLINE VAN MARCKE Judicial representative - - Paradise Papers
MAGDALENA DE ROECK Director - - Paradise Papers
MAGDALENA DE ROECK Judicial representative - - Paradise Papers
MAGDALENA DE ROECK Legal representative - - Paradise Papers
KPMG 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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