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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
NRF-BETEILIGUNGS GmbH Shareholder - - Paradise Papers
ERF-BETEILIGUNGS GmbH Shareholder - - Paradise Papers
ERIC RIEGGER Director - - Paradise Papers
ERIC RIEGGER Judicial representative - - Paradise Papers
ERIC RIEGGER Legal representative - - Paradise Papers
HARTMUT KAPPES Legal representative - - Paradise Papers
HARTMUT KAPPES Director - - Paradise Papers
HARTMUT KAPPES Judicial representative - - Paradise Papers
ALEXANDER SOERGEL Director - - Paradise Papers
ALEXANDER SOERGEL Legal representative - - Paradise Papers
ALEXANDER SOERGEL Judicial representative - - Paradise Papers
MARTIN GOLUCKE Legal representative - - Paradise Papers
MARTIN GOLUCKE Secretary - - Paradise Papers
MARTIN GOLUCKE Judicial representative - - Paradise Papers
MARTIN GOLUCKE Director - - Paradise Papers
REUBEN MIFSUD 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.

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