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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
MERCK CAPITAL HOLDING LIMITED Shareholder - - Paradise Papers
TIM NIELSEN Legal representative - - Paradise Papers
TIM NIELSEN Judicial representative - - Paradise Papers
TIM NIELSEN Director - - Paradise Papers
BENEDIKT HOEFER Judicial representative - - Paradise Papers
BENEDIKT HOEFER Legal representative - - Paradise Papers
BENEDIKT HOEFER Director - - Paradise Papers
RANDO BRUNS Judicial representative - - Paradise Papers
RANDO BRUNS Director - - Paradise Papers
RANDO BRUNS Legal representative - - Paradise Papers
YVETTE STEVENS Secretary - - Paradise Papers
MARTIN SCICLUNA Legal representative - - Paradise Papers
MARTIN SCICLUNA Director - - Paradise Papers
MARTIN SCICLUNA Judicial 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.

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