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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (10)

Role From To Data From
ERGON HOLDINGS LTD. Shareholder - - Paradise Papers
POWERGEN LUXEMBOURG HOLDINGS S.A.R.L. Shareholder - - Paradise Papers
Bengt Anders Boerje Svensson Legal representative - - Paradise Papers
Bengt Anders Boerje Svensson Judicial representative - - Paradise Papers
Bengt Anders Boerje Svensson Director - - Paradise Papers
WINFRIED MAUS Judicial representative - - Paradise Papers
WINFRIED MAUS Legal representative - - Paradise Papers
WINFRIED MAUS Director - - Paradise Papers
Elmar Johannes Bartelt Judicial representative - - Paradise Papers
Elmar Johannes Bartelt Legal representative - - Paradise Papers
Elmar Johannes Bartelt Director - - Paradise Papers
STEFAN MATERNE Legal representative - - Paradise Papers
STEFAN MATERNE Judicial representative - - Paradise Papers
STEFAN MATERNE Director - - Paradise Papers
DETLEV PRUESKE Judicial representative - - Paradise Papers
DETLEV PRUESKE Director - - Paradise Papers
DETLEV PRUESKE Legal representative - - Paradise Papers
STEPHEN PORTELLI Judicial representative - - Paradise Papers
STEPHEN PORTELLI Legal representative - - Paradise Papers
STEPHEN PORTELLI Director - - Paradise Papers
FRANK GOLLCHER Judicial representative - - Paradise Papers
FRANK GOLLCHER Legal representative - - Paradise Papers
FRANK GOLLCHER Secretary - - Paradise Papers
FRANK GOLLCHER Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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