The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (6)

Role From To Data From
HEIDE SCHLAU Shareholder - - Paradise Papers
SANDMAN & PARTNERS LIMITED Judicial representative - - Paradise Papers
SANDMAN & PARTNERS LIMITED Director - - Paradise Papers
SANDMAN & PARTNERS LIMITED Legal representative - - Paradise Papers
CARSTEN SCHLAU Shareholder - - Paradise Papers
CARSTEN SCHLAU Director - - Paradise Papers
CARSTEN SCHLAU Legal representative - - Paradise Papers
CARSTEN SCHLAU Judicial representative - - Paradise Papers
JOHN V. CARUANA Secretary - - Paradise Papers
JOHN ZAMMIT Auditor - - Paradise Papers
STEPHEN BALZAN Liquidator - - 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