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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
IWORLD GROUP EUROPE HOLDINGS P.L.C. Shareholder - - Paradise Papers
FRANCO DE GABRIELE Shareholder - - Paradise Papers
ROBERT LEITERMANN Legal representative - - Paradise Papers
ROBERT LEITERMANN Director - - Paradise Papers
ROBERT LEITERMANN Judicial representative - - Paradise Papers
CHRISTOPHER APAP Secretary - - Paradise Papers
ANDREAS GERDES Judicial representative - - Paradise Papers
ANDREAS GERDES Director - - Paradise Papers
ANDREAS GERDES Legal representative - - Paradise Papers
RICHARD LEITERMANN Legal representative - - Paradise Papers
RICHARD LEITERMANN Judicial representative - - Paradise Papers
RICHARD LEITERMANN Director - - 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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