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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BMW HOLDING B.V. Shareholder - - Paradise Papers
BMW INTEC BETEILIGUNGS GMBH Shareholder - - Paradise Papers
HANNES BAUMGARTNER Secretary - - Paradise Papers
CHRISTOPH VON TSCHIRSCHNITZ Director - - Paradise Papers
CHRISTOPH VON TSCHIRSCHNITZ Judicial representative - - Paradise Papers
CHRISTOPH VON TSCHIRSCHNITZ Legal representative - - Paradise Papers
ANDREAS ROST Director - - Paradise Papers
ANDREAS ROST Judicial representative - - Paradise Papers
ANDREAS ROST Legal representative - - Paradise Papers
CHRISTOPH SVOBODA Director - - Paradise Papers
CHRISTOPH SVOBODA Legal representative - - Paradise Papers
CHRISTOPH SVOBODA Judicial representative - - Paradise Papers
DIRK FOERSTER Director - - Paradise Papers
DIRK FOERSTER Legal representative - - Paradise Papers
DIRK FOERSTER Judicial 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more