Role | From | To | Data From | |
---|---|---|---|---|
CAROLINE TOPP | Shareholder | - | - | Paradise Papers |
JAKOB GABRIEL CEVC | Shareholder | - | - | Paradise Papers |
FLORIAN BALTASAR CEVC | Shareholder | - | - | Paradise Papers |
GREGOR CEVC | Shareholder | - | - | Paradise Papers |
CEVC HANAH U. AND P. VALENTIN | Shareholder | - | - | Paradise Papers |
CELTIC PHARMA HOLDINGS B.V. | Shareholder | - | - | Paradise Papers |
STEPHEN RALPH EVANS-FREKE | Judicial representative | - | - | Paradise Papers |
STEPHEN RALPH EVANS-FREKE | Legal representative | - | - | Paradise Papers |
STEPHEN RALPH EVANS-FREKE | Director | - | - | Paradise Papers |
JOHN CHARLES MAYO | Director | - | - | Paradise Papers |
JOHN CHARLES MAYO | Judicial representative | - | - | Paradise Papers |
JOHN CHARLES MAYO | Legal representative | - | - | Paradise Papers |
EDMOND ZAMMIT LAFERLA | Secretary | - | - | Paradise Papers |
ANDREW MUSCAT | Secretary | - | - | Paradise Papers |
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.
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