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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (11)

Role From To Data From
IBL I LIMITED Shareholder - - Paradise Papers
IBL T LIMITED Shareholder - - Paradise Papers
PATRICK H. VAN LEYNSEELE Legal representative - - Paradise Papers
PATRICK H. VAN LEYNSEELE Judicial representative - - Paradise Papers
PATRICK H. VAN LEYNSEELE Director - - Paradise Papers
CHARLES HERTOGS Judicial representative - - Paradise Papers
CHARLES HERTOGS Legal representative - - Paradise Papers
CHARLES HERTOGS Director - - Paradise Papers
MAGDALENA DE ROECK Director - - Paradise Papers
MAGDALENA DE ROECK Judicial representative - - Paradise Papers
MAGDALENA DE ROECK Legal representative - - Paradise Papers
CALVIN BARTOLO Secretary - - Paradise Papers
CARLOLINE VAN MARCKE Director - - Paradise Papers
CARLOLINE VAN MARCKE Legal representative - - Paradise Papers
CARLOLINE VAN MARCKE Judicial representative - - Paradise Papers
FRANCIS GOUDER Legal representative - - Paradise Papers
FRANCIS GOUDER Director - - Paradise Papers
FRANCIS GOUDER Judicial representative - - Paradise Papers
JOSEPH C CARUANA Legal representative - - Paradise Papers
JOSEPH C CARUANA Judicial representative - - Paradise Papers
JOSEPH C CARUANA Director - - Paradise Papers
KPMG Auditor - - Paradise Papers
GUIDO MIZZI Legal representative - - Paradise Papers
GUIDO MIZZI Director - - Paradise Papers
GUIDO MIZZI Judicial 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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