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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (9)

Role From To Data From
BASF BELGIUM COORDINATION CENTER COMM.V. Shareholder - - Paradise Papers
B.A.S.F. ANTWERPEN N.V. Shareholder - - Paradise Papers
TOBIAS DRATT Judicial representative - - Paradise Papers
TOBIAS DRATT Director - - Paradise Papers
TOBIAS DRATT Legal representative - - Paradise Papers
MARKUS STEIGNER Judicial representative - - Paradise Papers
MARKUS STEIGNER Legal representative - - Paradise Papers
MARKUS STEIGNER Director - - Paradise Papers
GUIDO HENNISSEN Judicial representative - - Paradise Papers
GUIDO HENNISSEN Director - - Paradise Papers
GUIDO HENNISSEN Legal representative - - Paradise Papers
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers
BERNARD ZAMMIT Liquidator - - Paradise Papers
KPMG Auditor - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Director - - 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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