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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
VIE (MALTA) LIMITED Shareholder - - Paradise Papers
SNC-LAVALIN (MALTA) LIMITED Shareholder - - Paradise Papers
EVA MARIA SONNLEITNER Legal representative - - Paradise Papers
EVA MARIA SONNLEITNER Director - - Paradise Papers
HETAL PATEL Legal representative - - Paradise Papers
HETAL PATEL Director - - Paradise Papers
MICHAEL ZACH Legal representative - - Paradise Papers
MICHAEL ZACH Director - - Paradise Papers
RICHARD MASSE' Judicial representative - - Paradise Papers
RICHARD MASSE' Legal representative - - Paradise Papers
RICHARD MASSE' Director - - Paradise Papers
NIKOLAUS GRETZMACHER Legal representative - - Paradise Papers
NIKOLAUS GRETZMACHER Director - - Paradise Papers
YOUSSEF SABEH Legal representative - - Paradise Papers
YOUSSEF SABEH Director - - Paradise Papers
AIRPORT INVESTMENTS LIMITED Shareholder - - Paradise Papers
AIRPORT INVESTMENTS LIMITED Legal representative - - Paradise Papers
AIRPORT INVESTMENTS LIMITED Director - - Paradise Papers
RITA MARIA HEISS Director - - Paradise Papers
RITA MARIA HEISS Legal representative - - Paradise Papers
MICHAEL TMEJ Judicial representative - - Paradise Papers
MICHAEL TMEJ Legal representative - - Paradise Papers
MICHAEL TMEJ Director - - Paradise Papers
DAVID GRECH Secretary - - Paradise Papers
SIMON PULLICINO Secretary - - Paradise Papers
DELOITTE AUDIT LTD 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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