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
IVG INVESTMENT GMBH Shareholder - - Paradise Papers
BATIPROMO SA Shareholder - - Paradise Papers
BERNHARD VEITHEN Legal representative - - Paradise Papers
BERNHARD VEITHEN Director - - Paradise Papers
BERNHARD VEITHEN Judicial representative - - Paradise Papers
DAVID CANALS IMOHR Judicial representative - - Paradise Papers
DAVID CANALS IMOHR Director - - Paradise Papers
DAVID CANALS IMOHR Legal representative - - Paradise Papers
YVETTE STEVENS Secretary - - Paradise Papers
JACOBS MANAGEMENT LIMITED Director - - Paradise Papers
JACOBS MANAGEMENT LIMITED Judicial representative - - Paradise Papers
JACOBS MANAGEMENT LIMITED Legal representative - - Paradise Papers
ANTONIO GRECH Liquidator - - Paradise Papers
PRICEWATERHOUSECOOPERS 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