The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
BMW Malta Ltd Shareholder - - Paradise Papers
BMW INTEC BETEILIGUNGS GMBH Shareholder - - Paradise Papers
MICHAEL FERNHOLZ Director - - Paradise Papers
MICHAEL FERNHOLZ Judicial representative - - Paradise Papers
MICHAEL FERNHOLZ Legal representative - - Paradise Papers
LEONARD SAMMUT Legal representative - - Paradise Papers
LEONARD SAMMUT Director - - Paradise Papers
LEONARD SAMMUT Judicial representative - - Paradise Papers
HANNES BAUMGARTNER Legal representative - - Paradise Papers
HANNES BAUMGARTNER Secretary - - Paradise Papers
HANNES BAUMGARTNER Judicial representative - - Paradise Papers
HANNES BAUMGARTNER Director - - Paradise Papers
DIRK FOERSTER Director - - Paradise Papers
DIRK FOERSTER Legal representative - - Paradise Papers
DIRK FOERSTER Judicial representative - - Paradise Papers
JAMES BONELLO Director - - Paradise Papers
JAMES BONELLO Judicial representative - - Paradise Papers
JAMES BONELLO Legal 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