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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (7)

Role From To Data From
HPS Investment limited Shareholder - - Paradise Papers
TILM GMBH Shareholder - - Paradise Papers
THORSTEN HOLST Director - - Paradise Papers
THORSTEN HOLST Legal representative - - Paradise Papers
THORSTEN HOLST Judicial representative - - Paradise Papers
CLAUDIA PACHE Judicial representative - - Paradise Papers
CLAUDIA PACHE Legal representative - - Paradise Papers
CLAUDIA PACHE Director - - Paradise Papers
JOHN V. CARUANA Secretary - - Paradise Papers
INGRID BIANCO Liquidator - - Paradise Papers
SPITERI BAILEY & CO 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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