Role | From | To | Data From | |
---|---|---|---|---|
ADCURAM GROUP AG | Shareholder | - | - | Paradise Papers |
ADCURAM MALTA HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
FLORIAN ULRICH MEISE | Director | - | - | Paradise Papers |
FLORIAN ULRICH MEISE | Judicial representative | - | - | Paradise Papers |
FLORIAN ULRICH MEISE | Legal representative | - | - | Paradise Papers |
MATTHIAS MEISE | Judicial representative | - | - | Paradise Papers |
MATTHIAS MEISE | Director | - | - | Paradise Papers |
MATTHIAS MEISE | Legal representative | - | - | Paradise Papers |
ANTONIO GRECH | Liquidator | - | - | Paradise Papers |
JOHN BORG | Secretary | - | - | Paradise Papers |
KPMG | Auditor | - | - | Paradise Papers |
BERNARD ZAMMIT | Legal representative | - | - | Paradise Papers |
BERNARD ZAMMIT | Judicial representative | - | - | Paradise Papers |
BERNARD ZAMMIT | Director | - | - | 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