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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
STEPHANIE CAMILLERI Secretary - - Paradise Papers
BMW Malta Ltd Shareholder - - Paradise Papers
BMW INTEC BETEILIGUNGS GMBH Shareholder - - Paradise Papers
THOMAS SIEBER Legal representative - - Paradise Papers
THOMAS SIEBER Director - - Paradise Papers
THOMAS SIEBER Judicial representative - - Paradise Papers
HANNES BAUMGARTNER Legal representative - - Paradise Papers
HANNES BAUMGARTNER Judicial representative - - Paradise Papers
HANNES BAUMGARTNER Director - - Paradise Papers
ANDREAS ROST Director - - Paradise Papers
ANDREAS ROST Legal representative - - Paradise Papers
ANDREAS ROST Judicial representative - - Paradise Papers
CHRISTOPH SVOBODA Legal representative - - Paradise Papers
CHRISTOPH SVOBODA Judicial representative - - Paradise Papers
CHRISTOPH SVOBODA Director - - 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.

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