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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
ERF-BETEILIGUNGS GmbH Shareholder - - Paradise Papers
NRF-BETEILIGUNGS GmbH Shareholder - - Paradise Papers
KEVIN GRIMA Legal representative - - Paradise Papers
KEVIN GRIMA Director - - Paradise Papers
KEVIN GRIMA Judicial representative - - Paradise Papers
TOBIAS KUHNER Director - - Paradise Papers
TOBIAS KUHNER Judicial representative - - Paradise Papers
TOBIAS KUHNER Legal representative - - Paradise Papers
CAROLINE DORN Legal representative - - Paradise Papers
CAROLINE DORN Director - - Paradise Papers
CAROLINE DORN Judicial representative - - Paradise Papers
MONICA GALEA Secretary - - Paradise Papers
ERNST & YOUNG MALTA LIMITED 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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