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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (4)

Role From To Data From
ELSAFE MALTA LIMITED Shareholder - - Paradise Papers
GERD SCHNABELIN Director - - Paradise Papers
GERD SCHNABELIN Legal representative - - Paradise Papers
GERD SCHNABELIN Judicial representative - - Paradise Papers
SYLVANA NOLL Shareholder - - Paradise Papers
SYLVANA NOLL Legal representative - - Paradise Papers
SYLVANA NOLL Director - - Paradise Papers
SYLVANA NOLL Judicial representative - - Paradise Papers
NAZZARENO KA RONNIE VASSALLO Shareholder - - Paradise Papers
NAZZARENO KA RONNIE VASSALLO Secretary - - Paradise Papers
NAZZARENO KA RONNIE VASSALLO Director - - Paradise Papers
NAZZARENO KA RONNIE VASSALLO Legal representative - - Paradise Papers
NAZZARENO KA RONNIE VASSALLO 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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